Moon Lee Limited

Reference number: 839384

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Authorised by the FCA

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

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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

    07740 061758

  • Verified address

    37 Pryor Road, Kettering, Northamptonshire, NN15 7FD, United Kingdom

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

Company details

From the company's Companies House record.

Company number
11871922
Company status
Active
Company type
Private limited company
Incorporated
9 March 2019 (7 years old)
Registered office
1b Headlands, Kettering, NN15 7ER, England
Nature of business
  • Other retail sale not in stores, stalls or markets (SIC 47990)

Current directors and secretaries

Name Role Born Appointed
Lee William Harwood Moon Director Mar 1986 9 Mar 2019

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.
Show FCA detail (2 permissions)
  • 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.

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
  • Snap-on tools

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Common questions

Frequently asked questions

Is Moon Lee Limited FCA authorised?
Yes, Moon Lee Limited (FRN 839384) is authorised by the FCA to carry out regulated activities.
Is my money safe with Moon Lee?
Protection depends on which product you hold and how Moon Lee handles your money, so check the specific product before you commit. You can also refer complaints about Moon Lee to the Financial Ombudsman Service, free of charge.
Is Moon Lee a scam or clone?
Moon Lee 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 Moon Lee's Firm Reference Number (FRN)?
Moon Lee's FRN is 839384. You can verify it on the FCA register.