Moduron Menai Cyf

Reference number: 664110

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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.

Company details

From the company's Companies House record.

Company number
05607450
Company status
Active
Company type
Private limited company
Incorporated
31 October 2005 (20 years old)
Registered office
Argraig, Ael Y Garth, Caernarfon, LL55 1HA
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)

Current directors and secretaries

Name Role Born Appointed
Dylan Hywel Thomas Director Sep 1974 31 Oct 2005
Glain Thomas Secretary Not published 28 Sep 2016

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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  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

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 Moduron Menai Cyf FCA authorised?
Yes, Moduron Menai Cyf (FRN 664110) is authorised by the FCA to carry out regulated activities.
Is my money safe with Moduron Menai Cyf?
Protection depends on which product you hold and how Moduron Menai Cyf handles your money, so check the specific product before you commit. You can also refer complaints about Moduron Menai Cyf to the Financial Ombudsman Service, free of charge.
Is Moduron Menai Cyf a scam or clone?
Moduron Menai Cyf 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 Moduron Menai Cyf's Firm Reference Number (FRN)?
Moduron Menai Cyf's FRN is 664110. You can verify it on the FCA register.