Nanhua Financial (UK) Co Limited

Reference number: 821609

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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
  • Nanhua Financial
  • Nanhua UK

Company details

From the company's Companies House record.

Company number
11468101
Company status
Active
Company type
Private limited company
Incorporated
17 July 2018 (8 years old)
Registered office
60 Moorgate, 4th Floor, London, EC2R 6EJ, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Nong Yan Director May 1970 6 Aug 2018
Linqiang Jiang Director Sep 1971 6 Jan 2020
Yulin Wu Director Aug 1980 2 Nov 2021
Xufeng Luo Director Feb 1968 21 Feb 2024
Qing Zhu Director Sep 1990 21 Feb 2024
Li Wang Director Dec 1979 26 Feb 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

Show FCA detail (4 permissions)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments

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.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Nanhua Financial(UK) Co Limited

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Common questions

Frequently asked questions

Is Nanhua Financial (UK) Co Limited FCA authorised?
Yes, Nanhua Financial (UK) Co Limited (FRN 821609) is authorised by the FCA to carry out regulated activities.
Is my money safe with Nanhua Financial (UK) Co?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Nanhua Financial (UK) Co to the Financial Ombudsman Service, free of charge.
Is Nanhua Financial (UK) Co a scam or clone?
Nanhua Financial (UK) Co 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 Nanhua Financial (UK) Co's Firm Reference Number (FRN)?
Nanhua Financial (UK) Co's FRN is 821609. You can verify it on the FCA register.