Canei International Ltd
Reference number: 578343
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Appointed representative
This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.
Responsible principal firm
Automotive Compliance Limited Reference number: 497010 View firm →What does this mean?
- An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
- Canei International Ltd (FRN 578343) is an AR of Automotive Compliance Limited (FRN 497010). When you use Canei International's services, the FCA authorisation sits with the principal firm.
- Example: if you take financial advice from Canei International, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Website, phone number and address
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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Phone number
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Address
90-100 Wilsthorpe Road, Long Eaton, Nottingham, Nottinghamshire, NG10 3JZ, United Kingdom
In the full report: 3 background checks
- When esp-cars.com first appeared online, and whether it can receive email
- What kind of line 01594 64500 is
- Who else gives the postcode NG10 3JZ
Other names (5)
If you were contacted under any of these names, it is this firm.
- ESP Trading name: A name it trades under now.
- ESP Cars Trading name: A name it trades under now.
- European, Sports & Prestige Trading name: A name it trades under now.
- Lion Motor Group Trading name: A name it trades under now.
- LMG Trading name: A name it trades under now.
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Automotive Compliance Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company name
- CANEI INTERNATIONAL LIMITED
- Company number
- 02576310 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 23 January 1991 (35 years old)
- Registered office
- 4brothers House Wilsthorpe Road, Long Eaton, Nottingham, NG10 3LE
- Nature of business
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- Sale of used cars and light motor vehicles (SIC 45112)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Roshan Lal Bhardwaj | Director | Nov 1955 | 23 Jan 1991 | 8 other companies |
| Bulbinder Kumar Bhardwaj | Director | Sep 1968 | 23 Jan 1991 | 3 other companies |
| Kuldeep Kumar Bhardwaj | Director | Nov 1965 | 1 Feb 2010 | 7 other companies |
| Naveen Sanjay Bhardwaj | Director | Sep 1991 | 1 Jul 2021 | 1 other company |
| Hajay Bhardwaj | Director | Aug 1991 | 1 Jul 2021 | 1 other company |
| Luke Kumar Bhardwaj | Director | Oct 1987 | 1 Jun 2022 | 2 other companies |
| Dhillan Som Kuldeep Bhardwaj | Director | Jun 1996 | 1 Jun 2022 | 1 other company |
| Som Datt Bhardwaj | Director | Feb 1963 | 1 Jun 2022 | 8 other companies |
| Bulbinder Bhardwaj | Secretary | Not published | 30 Apr 1998 | – |
Other companies run by these 8 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 13
- closed down
- 4
- run together
- 7
In the full report: all 13 companies, named
- What each company does, and whether it is still trading
- Which of these 8 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 7 companies these 8 directors run together
- All 10 people who have ever been directors, with their dates
Key dates in its history
Canei International’s history from the FCA register and Companies House, newest first.
2022
1 June 2022
- Roshan Lal Bhardwaj no longer has significant control
Companies House
2017
23 January 2017
- Roshan Lal Bhardwaj gained significant control
Companies House
2012
26 March 2012
- Became an appointed representative
FCA register
1991
23 January 1991
- Incorporated at Companies House
Companies House
In the full report: all 21 events
- All 21 events in its history (4 shown here)
- Every director appointment and resignation: 12
Firms like Canei International
Other firms of the same type (car dealer), nearest first.
In Nottingham
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Canei International
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 13 other companies its directors have run, named
- 3 background checks on its contact details
- All 21 events in its history
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk