David Ifor Lewis

Reference number: 625171

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Authorised by the FCA

David Ifor Lewis 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.

  • No website on the FCA register

  • Phone number

    01974 202217

  • Address

    whitehall garage, llanon, ABERYSTWYTH, Sir Ceredigion, SY23 5HE, United Kingdom

In the full report: 2 background checks

  • What kind of line 01974 202217 is
  • Who else gives the postcode SY23 5HE
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Other names (2)

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

  • Lewis Motors Direct Trading name
  • Moduron Lewis Motors Trading name

FCA permissions and consumer protection

  • 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.
  • 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 (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

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.

Key dates in its history

David Ifor Lewis’s history from the FCA register and Companies House, newest first.

Key events (2) All events (6)

2014

21 July 2014

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

FCA register

In the full report: all 6 events

  • All 6 events in its history (2 shown here)
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Firms like David Ifor Lewis

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

In Aberystwyth

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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 David Ifor Lewis

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

  • 2 background checks on its contact details
  • All 6 events in its history

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Frequently asked questions about this firm

Is David Ifor Lewis FCA authorised?
Yes, David Ifor Lewis (FRN 625171) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2014 and works as a credit broker. The FCA has placed no limits on its permissions.
What is David Ifor Lewis’ phone number?
The FCA register lists the phone number 01974 202217 for David Ifor Lewis. If you were given different contact details, use these to check with the firm before going any further.
Is David Ifor Lewis a scam or clone?
David Ifor Lewis 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 David Ifor Lewis?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how David Ifor Lewis handles your money, so check the specific product before you commit. You can also refer complaints about David Ifor Lewis to the Financial Ombudsman Service, free of charge.
Does David Ifor Lewis use any other names?
It trades as Lewis Motors Direct and Moduron Lewis Motors.

Sources and links

The full report on David Ifor Lewis

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