Waqar Bashir: FCA regulated?

Authorised by the FCA

WAQAR BASHIR is on the FCA register and authorised to carry out regulated activities.

Authorised for 5 years
Complaints covered by the Ombudsman
No FCA actions

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.

Website

carvillemotorgroup.co.uk (opens in a new tab)
Phone number

07775 476160
Address

Unit 1, Lee Street, Oldham, OL8 1EF, United Kingdom

In the full report: 3 background checks

When carvillemotorgroup.co.uk first appeared online, and whether it can receive email
What kind of line 07775 476160 is
Who else gives the postcode OL8 1EF

Other names (3)

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

Carville Motor Group Trading name: A name it trades under now.
W Car Sale Trading name: A name it trades under now.
W Car Sales Trading name: A name it trades under now.

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

Waqar Bashir’s history from the FCA register and Companies House, newest first.

Key events (2) All events (7)

2021

19 August 2021

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

FCA register

In the full report: all 7 events

All 7 events in its history (2 shown here)

Firms connected to Waqar Bashir

Other FCA-listed firms that share a director, phone number or address with Waqar Bashir. 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 Waqar Bashir

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

In Oldham

Go Leasing Ltd.OldhamAuthorised Zone Financial Services LimitedOldhamAuthorised Michael SheffieldOldhamAppointed representative Venda Valet limitedOldhamAuthorised Brs Fire & Security LtdOldhamAppointed representative Northwest Reformer Pilates LtdOldhamAppointed 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 Waqar Bashir

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 7 events in its history
2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Waqar Bashir FCA authorised?

Yes, Waqar Bashir (FRN 956146) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2021 and works as a credit broker. The FCA has placed no limits on its permissions.

What is Waqar Bashir’s phone number and website?

The FCA register lists the phone number 07775 476160 and the website carvillemotorgroup.co.uk for Waqar Bashir. If you were given different contact details, use these to check with the firm before going any further.

Is Waqar Bashir a scam or clone?

Waqar Bashir 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 Waqar Bashir?

Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Waqar Bashir handles your money, so check the specific product before you commit. You can also refer complaints about Waqar Bashir to the Financial Ombudsman Service, free of charge.

Does Waqar Bashir use any other names?

It trades as Carville Motor Group, W Car Sale and W Car Sales.