A & T Money Transfer Limited (applied to cancel)

Reference number: 504452

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 21 July 2017.

Identity

Check their details

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.

  • No website on the FCA register

  • Last known phone number

    020 8556 2040

  • Last known address

    43 Fairlawn Court, Fairlawn, London, SE7 7DS, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company name
A & T MONEY TRANSFER LIMITED
Company number
06720953
Company status
Dissolved
Company type
Private limited company
Incorporated
10 October 2008 (17 years old)
Registered office
4 Bostall Hill, London, SE2 0RA
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Agboiffo Segun Patrick Adesanoye Director Sep 1971 10 Oct 2008
Tawa Abiodun Razak Director Oct 1973 28 Feb 2014
Agboiffo Segun Patrick Adesanoye Secretary Not published 10 Oct 2008

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is A & T Money Transfer Limited (applied to cancel) FCA authorised?
No. A & T Money Transfer Limited (applied to cancel) (FRN 504452) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with A & T Money Transfer Limited (applied to cancel)?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with A & T Money Transfer Limited (applied to cancel) has no cover, because it is no longer permitted to carry it out.
Is A & T Money Transfer Limited (applied to cancel) a scam or clone?
A & T Money Transfer Limited (applied to cancel) is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is A & T Money Transfer Limited (applied to cancel)'s Firm Reference Number (FRN)?
A & T Money Transfer Limited (applied to cancel)'s FRN is 504452. You can verify it on the FCA register.