Trade Van Centre Ltd

Reference number: 749223

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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.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
08567911
Company status
Active
Company type
Private limited company
Incorporated
13 June 2013 (13 years old)
Registered office
106-112 Forest Road, Leicester, Leicestershire, LE5 0DT
Nature of business
  • Sale of other motor vehicles (SIC 45190)

Current directors and secretaries

Name Role Born Appointed
Ravinder Singh Bassi Director Mar 1984 1 Feb 2016
Sirdool Singh Lidar Director Jan 1962 19 Mar 2024

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 Trade Van Centre Ltd FCA authorised?
Yes, Trade Van Centre Ltd (FRN 749223) is authorised by the FCA to carry out regulated activities.
Is my money safe with Trade Van Centre?
Protection depends on which product you hold and how Trade Van Centre handles your money, so check the specific product before you commit. You can also refer complaints about Trade Van Centre to the Financial Ombudsman Service, free of charge.
Is Trade Van Centre a scam or clone?
Trade Van Centre 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 Trade Van Centre's Firm Reference Number (FRN)?
Trade Van Centre's FRN is 749223. You can verify it on the FCA register.