Nacional Financiera SNC

Reference number: 172327

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Authorised by the FCA

This firm 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 nafin.com first appeared online, and whether it can receive email
  • What kind of line 020 3867 9770 is
  • Who else gives the postcode EC2M 1GT
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Other names (1)

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

  • Nacional Financiera SA Former name

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • 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 (1 permission)
  • Dealing in investments as principal

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.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
FC010661
Company status
Active
Company type
Overseas company
Incorporated
11 July 1994 (32 years old)
Registered office
Av. Insurgentes Sur 1971, Col.Guadalupe Inn, Mexico D.F.1020, Mexico

Directors and company secretaries

Name Role Born Appointed Other companies
Sergio Navarrete Reyes Director May 1973 1 Aug 2012 None
Maria Teresa Ortiz Medina Director Mar 1957 8 Mar 2019 None
Raúl Martinez Morán Director Oct 1976 10 May 2021 None

In the full report: every company its directors have run

  • Confirmation that these 3 directors run no other company
  • All 21 people who have been directors, with their dates
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Key dates in its history

Nacional Financiera SNC’s history from the FCA register and Companies House, newest first.

Key events (9) All events (51)

2014

25 September 2014

  • No longer regulated by the Prudential Regulation Authority

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

2002

26 June 2002

  • Regulated by the Comisión Nacional Bancaria y de Valores from this date

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1995

9 May 1995

  • Regulated by the Securities and Futures Authority from this date

FCA register

1994

11 July 1994

  • Incorporated at Companies House

Companies House

1985

31 July 1985

  • Changed its registered name from "Nacional Financiera SA"

FCA register

In the full report: all 51 events

  • All 51 events in its history (9 shown here)
  • Every director appointment and resignation: 39
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Get the full report on Nacional Financiera SNC

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 51 events in its history

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Frequently asked questions about this firm

Is Nacional Financiera SNC FCA authorised?
Yes, Nacional Financiera SNC (FRN 172327) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001. The FCA has placed no limits on its permissions.
What is Nacional Financiera SNC’s phone number and website?
The FCA register lists the phone number 020 3867 9770 and the website nafin.com for Nacional Financiera SNC. If you were given different contact details, use these to check with the firm before going any further.
Is Nacional Financiera SNC a scam or clone?
Nacional Financiera SNC 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 Nacional Financiera SNC?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Nacional Financiera SNC to the Financial Ombudsman Service, free of charge.
Who runs Nacional Financiera SNC?
Companies House lists 3 directors of Nacional Financiera SNC: Sergio Navarrete Reyes, Maria Teresa Ortiz Medina and Raúl Martinez Morán.
How long has Nacional Financiera SNC been in business?
The company was formed on 11 July 1994, and has held its current FCA authorisation since December 2001.
Does Nacional Financiera SNC use any other names?
It has previously used the name Nacional Financiera SA.

Sources and links

The full report on Nacional Financiera SNC

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