NAWAIE MOTORING LTD

Reference number: 764259

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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
  • Nawaie Motoring London
  • Nawaie Motoring West Midlands

Company details

From the company's Companies House record.

Company number
08235100
Company status
Active
Company type
Private limited company
Incorporated
1 October 2012 (13 years old)
Registered office
23 Barn Close, Northolt, Middlesex, UB5 6NA
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)
  • Freight transport by road (SIC 49410)

Current directors and secretaries

Name Role Born Appointed
Hafeezullah Sultani Director Oct 1983 1 Oct 2012
Rasool Nawaie Director Jan 1975 1 Sep 2017

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 (3 permissions)
  • 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.

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
  • NML Cars

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Common questions

Frequently asked questions

Is NAWAIE MOTORING LTD FCA authorised?
Yes, NAWAIE MOTORING LTD (FRN 764259) is authorised by the FCA to carry out regulated activities.
Is my money safe with NAWAIE MOTORING?
Protection depends on which product you hold and how NAWAIE MOTORING handles your money, so check the specific product before you commit. You can also refer complaints about NAWAIE MOTORING to the Financial Ombudsman Service, free of charge.
Is NAWAIE MOTORING a scam or clone?
NAWAIE MOTORING 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 NAWAIE MOTORING's Firm Reference Number (FRN)?
NAWAIE MOTORING's FRN is 764259. You can verify it on the FCA register.