Financial Conduct Authority
- Name in source
- Benford Heritage Credit Union Limited
- Source jurisdiction
- United Kingdom
- Source validation date
- 18 September 2018
Public company intelligence record
Benford Heritage Credit Union Limited
Benford Heritage Credit Union Limited. Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available…
- Recorded entity name
- Benford Heritage Credit Union Limited
- Recorded URL
- https://fca.org.uk/news/warnings/benford-heritage-credit-union-limited-clone-fca-authorised-firm
- URL text as imported
- https://www.fca.org.uk/news/warnings/benford-heritage-credit-union-limited-clone-fca-authorised-firm
- Reported jurisdiction
- United Kingdom
- Record added
- 2026-06-08
What regulatory information is recorded for Benford Heritage Credit Union Limited (fca.org.uk)?
This database links one attributable regulator notice to the Benford Heritage Credit Union Limited record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Conduct Authority.
- Research identity
- Benford Heritage Credit Union Limited
- Matched domain
- fca.org.uk