Abans Global Limited

Reference number: 580056

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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.

Company details

From the company's Companies House record.

Company number
07225900
Company status
Active
Company type
Private limited company
Incorporated
16 April 2010 (16 years old)
Registered office
Third Floor, 19 Gerrard Street, London, W1D 6JG, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Harshan Kollara Sankarakutty Director Nov 1951 13 Jun 2013
Ashima Chhatwal Director Jul 1993 1 Sep 2021
Ashish Maheshkumar Shah Director Oct 1975 19 Sep 2023
Aji Vijayan Secretary Not published 31 Oct 2024

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
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  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Causing dematerialised instructions to be sent
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Sending dematerialised instructions

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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 Abans Global Limited FCA authorised?
Yes, Abans Global Limited (FRN 580056) is authorised by the FCA to carry out regulated activities.
Is my money safe with Abans Global?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Abans Global to the Financial Ombudsman Service, free of charge.
Is Abans Global a scam or clone?
Abans Global is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Abans Global's Firm Reference Number (FRN)?
Abans Global's FRN is 580056. You can verify it on the FCA register.