Panda Motors (Swansea) Limited

Reference number: 668236

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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
  • Taxis Direct UK

Company details

From the company's Companies House record.

Company number
02006524
Company status
Active
Company type
Private limited company
Incorporated
4 April 1986 (40 years old)
Registered office
Cwm Level Road, Landore, Swansea, SA1 2PG
Nature of business
  • Sale of new cars and light motor vehicles (SIC 45111)

Current directors and secretaries

Name Role Born Appointed
Anthony Robert Jones Director Aug 1968 Not published
Deborah Anne Reeves Secretary Not published 22 Oct 2013

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.

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Common questions

Frequently asked questions

Is Panda Motors (Swansea) Limited FCA authorised?
Yes, Panda Motors (Swansea) Limited (FRN 668236) is authorised by the FCA to carry out regulated activities.
Is my money safe with Panda Motors (Swansea)?
Protection depends on which product you hold and how Panda Motors (Swansea) handles your money, so check the specific product before you commit. You can also refer complaints about Panda Motors (Swansea) to the Financial Ombudsman Service, free of charge.
Is Panda Motors (Swansea) a scam or clone?
Panda Motors (Swansea) 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 Panda Motors (Swansea)'s Firm Reference Number (FRN)?
Panda Motors (Swansea)'s FRN is 668236. You can verify it on the FCA register.