MFI MOTOR COMPANY LIMITED

Reference number: 715132

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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.

Also trades as
  • MFI MOTOR GROUP

Company details

From the company's Companies House record.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
09088905
Company status
Active
Company type
Private limited company
Incorporated
17 June 2014 (12 years old)
Registered office
339b London Road, Mitcham, Surrey, CR4 4BE
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)

Current directors and secretaries

Name Role Born Appointed
Shezad Farook Ismail Director Mar 1984 17 Jun 2014
Shezad Farook Ismail Secretary Not published 31 Dec 2015

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit · Hire out goods to consumers 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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  • Credit Broking
  • Debt Adjusting
  • Debt-counselling
  • Entering into Regulated Consumer Hire Agreements as owner
  • Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire 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.

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • MFI Motor Group

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Common questions

Frequently asked questions

Is MFI MOTOR COMPANY LIMITED FCA authorised?
Yes, MFI MOTOR COMPANY LIMITED (FRN 715132) is authorised by the FCA to carry out regulated activities.
Is my money safe with MFI MOTOR COMPANY?
Protection depends on which product you hold and how MFI MOTOR COMPANY handles your money, so check the specific product before you commit. You can also refer complaints about MFI MOTOR COMPANY to the Financial Ombudsman Service, free of charge.
Is MFI MOTOR COMPANY a scam or clone?
MFI MOTOR COMPANY 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 MFI MOTOR COMPANY's Firm Reference Number (FRN)?
MFI MOTOR COMPANY's FRN is 715132. You can verify it on the FCA register.