Malaz Daoud

Reference number: 675043

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Authorised by the FCA

MALAZ DAOUD 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 mondialcars.co.uk first appeared online, and whether it can receive email
  • What kind of line 01923 823003 is
  • Who else gives the postcode HA6 2QW
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Other names (3)

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

  • Mondial Cars Trading name
  • Dalal Daoud Former name
  • Albion Car Finance Former 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

Malaz Daoud’s history from the FCA register and Companies House, newest first.

Key events (4) All events (9)

2021

30 September 2021

  • Changed its registered name from "Dalal Daoud"

FCA register

2017

2 May 2017

  • Changed its registered name from "mondial cars"

FCA register

2015

6 April 2015

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

FCA register

In the full report: all 9 events

  • All 9 events in its history (4 shown here)
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Firms like Malaz Daoud

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

In Northwood

Himanshu Anantrai ShahNorthwoodAuthorisedMr Simon Jeffrey EdmondsNorthwoodAuthorisedMerchant Taylors' SchoolNorthwoodAuthorisedSt John's school, NorthwoodNorthwoodAppointed representativeSt.helen's School NorthwoodNorthwoodAppointed representative

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 Malaz Daoud

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 9 events in its history

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Frequently asked questions about this firm

Is Malaz Daoud FCA authorised?
Yes, Malaz Daoud (FRN 675043) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2015 and works as a credit broker. The FCA has placed no limits on its permissions.
What is Malaz Daoud’s phone number and website?
The FCA register lists the phone number 01923 823003 and the website mondialcars.co.uk for Malaz Daoud. If you were given different contact details, use these to check with the firm before going any further.
Is Malaz Daoud a scam or clone?
Malaz Daoud 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 Malaz Daoud?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Malaz Daoud handles your money, so check the specific product before you commit. You can also refer complaints about Malaz Daoud to the Financial Ombudsman Service, free of charge.
Does Malaz Daoud use any other names?
It trades as Mondial Cars. It has previously used 2 other names: Dalal Daoud and Albion Car Finance.

Sources and links

The full report on Malaz Daoud

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