Mandeep Singh Sangha

Reference number: 671325

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Authorised by the FCA

Mandeep Singh Sangha 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 mnevehicles.co.uk first appeared online, and whether it can receive email
  • What kind of line 07795 081944 is
  • Who else gives the postcode TF11 9PP
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Other names (4)

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

  • mne vehicles Trading name
  • 213 AUTOMOTIVE Former trading name
  • shifnal motor company Former trading name
  • TWO ONE THREE AUTOMOTIVE 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

Mandeep Singh Sangha’s history from the FCA register and Companies House, newest first.

Key events (2) All events (11)

2015

23 April 2015

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

FCA register

In the full report: all 11 events

  • All 11 events in its history (2 shown here)
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Firms like Mandeep Singh Sangha

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

In Shifnal

SBM Digital Systems LimitedShifnalAuthorised

In the Telford (TF) postcode area

Barbers Rural Consultancy LLPMarket DraytonAuthorisedcreative client services LimitedTelfordAuthorisedHeather Rowena WagstaffNewportAuthorisedPlush Hill CyclesTelfordAuthorisedQ Commercial Finance (UK) LimitedTelfordAuthorised

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 Mandeep Singh Sangha

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 11 events in its history

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Frequently asked questions about this firm

Is Mandeep Singh Sangha FCA authorised?
Yes, Mandeep Singh Sangha (FRN 671325) 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 Mandeep Singh Sangha’s phone number and website?
The FCA register lists the phone number 07795 081944 and the website mnevehicles.co.uk for Mandeep Singh Sangha. If you were given different contact details, use these to check with the firm before going any further.
Is Mandeep Singh Sangha a scam or clone?
Mandeep Singh Sangha 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 Mandeep Singh Sangha?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Mandeep Singh Sangha handles your money, so check the specific product before you commit. You can also refer complaints about Mandeep Singh Sangha to the Financial Ombudsman Service, free of charge.
Does Mandeep Singh Sangha use any other names?
It trades as mne vehicles. It has previously used 3 other names: 213 AUTOMOTIVE, shifnal motor company and TWO ONE THREE AUTOMOTIVE.

Sources and links

The full report on Mandeep Singh Sangha

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