T.D. Transport Limited

Reference number: 669183

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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.

Company details

From the company's Companies House record.

Company number
02791366
Company status
Active
Company type
Private limited company
Incorporated
18 February 1993 (33 years old)
Registered office
Beauchamp House, 402-403 Stourport Road, Kidderminster, DY11 7BG, England
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)

Current directors and secretaries

Name Role Born Appointed
Barry Paul Mogg Director Oct 1965 1 Feb 2000
Keith Raymond Mogg Director Mar 1964 1 Feb 2000
Rita Pearl Mogg Secretary Not published 23 Feb 1993

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit · Hire out goods to consumers No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
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  • Credit Broking
  • Debt Adjusting
  • Debt-counselling
  • Entering into Regulated Consumer Hire Agreements as owner
  • Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire agreement

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 T.D. Transport Limited FCA authorised?
Yes, T.D. Transport Limited (FRN 669183) is authorised by the FCA to carry out regulated activities.
Is my money safe with T.D. Transport?
Protection depends on which product you hold and how T.D. Transport handles your money, so check the specific product before you commit. You can also refer complaints about T.D. Transport to the Financial Ombudsman Service, free of charge.
Is T.D. Transport a scam or clone?
T.D. Transport 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 T.D. Transport's Firm Reference Number (FRN)?
T.D. Transport's FRN is 669183. You can verify it on the FCA register.