ian garioch

Reference number: 664885

Instant download

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.

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
Instant PDF download
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 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

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)
Instant PDF download

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

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is ian garioch FCA authorised?
Yes, ian garioch (FRN 664885) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2015 and works as a credit broker. The FCA has placed no limits on its permissions.
What is ian garioch’s phone number and website?
The FCA register lists the phone number 01330 811351 and the website deevalleycaravans.co.uk for ian garioch. If you were given different contact details, use these to check with the firm before going any further.
Is ian garioch a scam or clone?
ian garioch 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 ian garioch?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how ian garioch handles your money, so check the specific product before you commit. You can also refer complaints about ian garioch to the Financial Ombudsman Service, free of charge.
Does ian garioch use any other names?
It trades as dee valley caravans. It has previously used the name Dee Valley Caravans Partnership.

Sources and links

The full report on ian garioch

£19.99 · Instant PDF download

Loading secure checkout…