Authorised by the FCA
Mr. Darren Laverick 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
Opal Motors, 30 Doncaster Road, Conisbrough, Doncaster, DN12 4DY, United Kingdom
In the full report: 3 background checks
- When opalmotors.co.uk first appeared online, and whether it can receive email
- What kind of line 07554 450421 is
- Who else gives the postcode DN12 4DY
Other names (1)
If you were contacted under any of these names, it is this firm.
- Opal Motors Trading name: A name it trades under now.
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
Mr. Darren Laverick’s history from the FCA register and Companies House, newest first.
2022
19 April 2022
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
In the full report: all 5 events
- All 5 events in its history (2 shown here)
Firms connected to Mr. Darren Laverick
Other FCA-listed firms that share a director, phone number or address with Mr. Darren Laverick. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Mr. Darren Laverick
Other firms of the same type (credit broker), nearest first.
In Doncaster
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 Mr. Darren Laverick
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 5 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Mr. Darren Laverick FCA authorised?
What is Mr. Darren Laverick’s phone number and website?
Is Mr. Darren Laverick a scam or clone?
Is my money safe with Mr. Darren Laverick?
Does Mr. Darren Laverick 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