VALLI ENTERPRISES LIMITED

Reference number: 733674

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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.

  • No website on the FCA register

  • Verified phone number

    020 8471 7050

  • Verified address

    1A Sibley Grove, London, E12 6SD, United Kingdom

Also trades as
  • N & R Pawnbrokers

Company details

From the company's Companies House record.

Company number
08099357
Company status
Active
Company type
Private limited company
Incorporated
11 June 2012 (14 years old)
Registered office
3 Linden Chase, Canterbury, Kent, CT2 8DD
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Thananjany Shivasankar Director Jun 1980 11 Jun 2012

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 (2 permissions)
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit 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 VALLI ENTERPRISES LIMITED FCA authorised?
Yes, VALLI ENTERPRISES LIMITED (FRN 733674) is authorised by the FCA to carry out regulated activities.
Is my money safe with VALLI ENTERPRISES?
Protection depends on which product you hold and how VALLI ENTERPRISES handles your money, so check the specific product before you commit. You can also refer complaints about VALLI ENTERPRISES to the Financial Ombudsman Service, free of charge.
Is VALLI ENTERPRISES a scam or clone?
VALLI ENTERPRISES 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 VALLI ENTERPRISES's Firm Reference Number (FRN)?
VALLI ENTERPRISES's FRN is 733674. You can verify it on the FCA register.