MAHDI L LIMITED

Reference number: 944556

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Verified phone number

    07860 790113

  • Verified address

    20A Blackrock Road, Randalstown, Antrim, Northern Ireland, BT41 3LF, United Kingdom

Also trades as
  • Snap-on
  • Snap-on Diagnostics
  • Snap-on Tools

Company details

From the company's Companies House record.

Company number
NI675786
Company status
Active
Company type
Private limited company
Incorporated
21 January 2021 (5 years old)
Registered office
20a Blackrock Road Randalstown, Antrim, BT41 3LF, Northern Ireland
Nature of business
  • Other retail sale not in stores, stalls or markets (SIC 47990)

Current directors and secretaries

Name Role Born Appointed
Luca Shamim Mahdi Director Jul 1992 21 Jan 2021

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
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  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is MAHDI L LIMITED FCA authorised?
Yes, MAHDI L LIMITED (FRN 944556) is authorised by the FCA to carry out regulated activities.
Is my money safe with MAHDI L?
Protection depends on which product you hold and how MAHDI L handles your money, so check the specific product before you commit. You can also refer complaints about MAHDI L to the Financial Ombudsman Service, free of charge.
Is MAHDI L a scam or clone?
MAHDI L is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is MAHDI L's Firm Reference Number (FRN)?
MAHDI L's FRN is 944556. You can verify it on the FCA register.