CR International SRL

Reference number: 984358

Instant download

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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.

In the full report: 3 background checks, 1 thing worth a closer look

  • When cambiasorisso.com first appeared online, and whether it can receive email
  • What kind of line 020 3089 2339 is
  • Whether EC2N 4BQ is a shared office: 73 other firms give it
Instant PDF download
Other names (1)

If you were contacted under any of these names, it is this firm.

  • Diot-Siaci Trading name: A name it trades under now.

FCA permissions and consumer protection

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments

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 status
Active
Company type
Overseas company
Incorporated
22 September 2011 (15 years old)
Registered office
11 Via Guantai Nuovi, Naples, 80133, Italy

Directors and company secretaries

Name Role Born Appointed Other companies
Mauro Iguera Director Dec 1958 28 Oct 2011 None
Carlo Giovanni Allodi Director Oct 1935 1 Jul 2019 None
Pierre Deleplanque Director Oct 1966 1 Jul 2019 None
Raffaello Esposito Director Jun 1976 1 Jul 2019 None
Pasquale Stefano Lagana Director Jan 1986 1 Jul 2019 None
Federico Marsano Director Dec 1971 1 Jul 2019 2 other companies
Carlo Spallanzani Director Dec 1965 1 Jul 2019 None
Antonio Talarico Director Sep 1961 3 May 2024 None
Federico Marsano Secretary Not published 1 Jul 2019 –

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
2
still active
1

In the full report: all 2 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
  • All 14 people who have ever been directors, with their dates
Instant PDF download

Key dates in its history

CR International SRL’s history from the FCA register and Companies House, newest first.

2023

7 June 2023

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2011

22 September 2011

  • Incorporated at Companies House

Companies House

In the full report: all 25 events

  • All 25 events in its history (3 shown here)
  • Every director appointment and resignation: 20
Instant PDF download

Firms like CR International SRL

Other firms of the same type (insurance broker), nearest first.

In London

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 CR International SRL

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 25 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is CR International SRL FCA authorised?
Yes, CR International SRL (FRN 984358) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2023 and works as an insurance broker. The FCA has placed no limits on its permissions.
What is CR International SRL’s phone number and website?
The FCA register lists the phone number 020 3089 2339 and the website cambiasorisso.com for CR International SRL. If you were given different contact details, use these to check with the firm before going any further.
Is CR International SRL a scam or clone?
CR International SRL is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with CR International SRL?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about CR International SRL to the Financial Ombudsman Service, free of charge.
Who runs CR International SRL?
Companies House lists 8 directors of CR International SRL: Mauro Iguera, Carlo Giovanni Allodi, Pierre Deleplanque, Raffaello Esposito, Pasquale Stefano Lagana, Federico Marsano and 2 more.
How long has CR International SRL been in business?
The company was formed on 22 September 2011, and has held its current FCA authorisation since June 2023.
Does CR International SRL use any other names?
It trades as Diot-Siaci.

Sources and links

The full report on CR International SRL

£19.99 · Instant PDF download

Loading secure checkout…