Authorised by the FCA
ian garioch 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.
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Phone number
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Address
Dee Valley Caravans, Drumoak, Banchory, Aberdeenshire, AB31 5AU, United Kingdom
In the full report: 3 background checks
- When deevalleycaravans.co.uk first appeared online, and whether it can receive email
- What kind of line 01330 811351 is
- Who else gives the postcode AB31 5AU
Other names (2)
If you were contacted under any of these names, it is this firm.
- dee valley caravans Trading name: A name it trades under now.
- Dee Valley Caravans Partnership Former name: A name it was registered under before.
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou 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
Ian garioch’s history from the FCA register and Companies House, newest first.
2022
7 July 2022
- Changed its registered name from "Dee Valley Caravans"
FCA register
2015
29 September 2015
- Changed its registered name from "Dee Valley Caravans Partnership"
FCA register
23 January 2015
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
In the full report: all 7 events
- All 7 events in its history (4 shown here)
Firms like ian garioch
Other firms of the same type (credit broker), nearest first.
In Banchory
In the Aberdeen (AB) postcode area
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 ian garioch
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 background checks on its contact details
- All 7 events in its history
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Frequently asked questions about this firm
Is ian garioch FCA authorised?
What is ian garioch’s phone number and website?
Is ian garioch a scam or clone?
Is my money safe with ian garioch?
Does ian garioch use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk