Authorised by the FCA
Santokh Singh Lidder 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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No website on the FCA register
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Phone number
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Address
252 Cannock Road, Wednesfield, Wolverhampton, West Midlands, WV10 8QF, United Kingdom
In the full report: 2 background checks
- What kind of line 01902 737373 is
- Who else gives the postcode WV10 8QF
Other names (1)
If you were contacted under any of these names, it is this firm.
- S.A. Motors Trading name: A name it trades under now.
FCA permissions and consumer protection
- Lend or arrange credit · Hire out goods to consumers 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 (8 permissions)
- Credit Broking
- Debt Adjusting
- Debt-counselling
- Entering into Regulated Consumer Hire Agreements as owner
- Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire agreement
- Providing Credit Information Services
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
Santokh Singh Lidder’s history from the FCA register and Companies House, newest first.
2015
13 April 2015
- 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 like Santokh Singh Lidder
Other firms of the same type (lender), nearest first.
In Wolverhampton
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 Santokh Singh Lidder
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 background checks on its contact details
- All 5 events in its history
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Frequently asked questions about this firm
Is Santokh Singh Lidder FCA authorised?
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Is Santokh Singh Lidder a scam or clone?
Is my money safe with Santokh Singh Lidder?
Does Santokh Singh Lidder 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