Zohaib Gilani

Reference number: 937415

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Introducer appointed representative

Zohaib Gilani can only introduce you to their principal, and cannot give financial advice, recommend products, or arrange deals alone.

Responsible principal firm

CARMONEY LIMITED Reference number: 674094 Authorised View firm →
What does this mean?
  • An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
  • Zohaib Gilani (FRN 937415) introduces customers to CARMONEY LIMITED (FRN 674094). Any regulated advice or arranging is done by the principal, not Zohaib Gilani.
  • Example: if Zohaib Gilani refers you to a financial adviser, the advice should come from the principal firm, not from Zohaib Gilani itself.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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 drivenmotorcompany.co.uk first appeared online, and whether it can receive email
  • What kind of line 07547 478677 is
  • Who else gives the postcode G32 8LT
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Other names (1)

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

  • Driven Motor Company Trading name

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Carmoney Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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

Zohaib Gilani’s history from the FCA register and Companies House, newest first.

2020

29 October 2020

  • Became an introducer appointed representative
  • Began trading as "Driven Motor Company"

FCA register

Director appointments and resignations, and trading names, appear under All events.

Firms like Zohaib Gilani

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

In Glasgow

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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 Zohaib Gilani

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 2 events in its history

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Frequently asked questions about this firm

Is Zohaib Gilani FCA authorised?
Zohaib Gilani (FRN 937415) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for Zohaib Gilani?
An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. Zohaib Gilani (FRN 937415) introduces customers to CARMONEY LIMITED (FRN 674094). Any regulated advice or arranging is done by the principal, not Zohaib Gilani. Example: if Zohaib Gilani refers you to a financial adviser, the advice should come from the principal firm, not from Zohaib Gilani itself. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Zohaib Gilani’s phone number and website?
The FCA register lists the phone number 07547 478677 and the website drivenmotorcompany.co.uk for Zohaib Gilani. If you were given different contact details, use these to check with the firm before going any further.
Is Zohaib Gilani a scam or clone?
Zohaib Gilani 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 Zohaib Gilani?
Protection works through Carmoney Limited, the principal firm responsible for Zohaib Gilani's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Does Zohaib Gilani use any other names?
It trades as Driven Motor Company.

Sources and links

The full report on Zohaib Gilani

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