Regalian Limited

Reference number: 731102

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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
  • The Diamond Store.co.uk

Company details

From the company's Companies House record.

Company number
05736216
Company status
Active
Company type
Private limited company
Incorporated
9 March 2006 (20 years old)
Registered office
20-22 Wenlock Road, London, N1 7GU
Nature of business
  • Wholesale of watches and jewellery (SIC 46480)

Current directors and secretaries

Name Role Born Appointed
Gary Ingram Director Apr 1966 9 Mar 2006
Jeremy Benjamin Kanzen Director Jun 1973 23 Dec 2021
Joanne Isabel Kanzen Director Jun 1974 23 Dec 2021

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 (1 permission)
  • Credit Broking

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 Regalian Limited FCA authorised?
Yes, Regalian Limited (FRN 731102) is authorised by the FCA to carry out regulated activities.
Is my money safe with Regalian?
Protection depends on which product you hold and how Regalian handles your money, so check the specific product before you commit. You can also refer complaints about Regalian to the Financial Ombudsman Service, free of charge.
Is Regalian a scam or clone?
Regalian 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 Regalian's Firm Reference Number (FRN)?
Regalian's FRN is 731102. You can verify it on the FCA register.