ND Trading Ltd

Reference number: 712313

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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
  • Lovelycars.com

Company details

From the company's Companies House record.

Company number
05343993
Company status
Active
Company type
Private limited company
Incorporated
27 January 2005 (21 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)
  • Sale of other motor vehicles (SIC 45190)
  • Retail trade of motor vehicle parts and accessories (SIC 45320)

Current directors and secretaries

Name Role Born Appointed
Nikolay Manolov Kumchev Director Mar 1978 27 Jan 2005
Dilyana Gancheva Cholakova Director May 1977 20 Jan 2007
Dilyana Gancheva Cholakova Secretary Not published 20 Jan 2007

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 (4 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling
  • Providing Credit Information Services

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 ND Trading Ltd FCA authorised?
Yes, ND Trading Ltd (FRN 712313) is authorised by the FCA to carry out regulated activities.
Is my money safe with ND Trading?
Protection depends on which product you hold and how ND Trading handles your money, so check the specific product before you commit. You can also refer complaints about ND Trading to the Financial Ombudsman Service, free of charge.
Is ND Trading a scam or clone?
ND Trading 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 ND Trading's Firm Reference Number (FRN)?
ND Trading's FRN is 712313. You can verify it on the FCA register.