Robert Davies Motors Limited
Reference number: 698522
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Acts as a payment agent
This firm does not hold FCA authorisation of its own. It acts as a payment agent under another firm's authorisation.
This is one of the company's FCA records. It separately holds full FCA authorisation under FRN 676931 →.
The FCA register does not name a principal for this firm.
Same company
This company holds another FCA record
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
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.
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No website on the FCA register
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Verified phone number
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Verified address
Siop-Y-Pentre, Penparc, Cardigan, Dyfed, SA43 1RG, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 04607924
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 4 December 2002 (23 years old)
- Registered office
- Robert Davies Motors, Llechryd, Cardigan, Ceredigion, SA43 2NR
- Nature of business
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- Sale of new cars and light motor vehicles (SIC 45111)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Robert Charles Davies | Director | Nov 1962 | 4 Dec 2002 |
| Helen Mary Davies | Secretary | Not published | 12 Nov 2007 |
Activities and protection
What the record covers, and how you are protected
- Protection works through the principalThis firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.
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.
- Mr Robert Charles Davies
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