Abdullah Khan

Reference number: 540228

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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 9 August 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

    07944 113666

  • Last known address

    112 Station Road, Edgware, Middlesex, HA8 7BJ, United Kingdom

Also trades as
  • Zeb Money Exchange

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company name
KHYBER TRADERS UK LIMITED
Company number
07330450
Company status
Dissolved
Company type
Private limited company
Incorporated
29 July 2010 (16 years old)
Registered office
337 Convent Way, Southall, Middlesex, UB2 5UL
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Asfandyar Afridi Director Apr 1989 7 Jul 2014

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.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Zeb Money Exchange Limited

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Common questions

Frequently asked questions

Is Abdullah Khan FCA authorised?
No. Abdullah Khan (FRN 540228) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Abdullah Khan?
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 Abdullah Khan has no cover, because it is no longer permitted to carry it out.
Is Abdullah Khan a scam or clone?
Abdullah Khan is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Abdullah Khan's Firm Reference Number (FRN)?
Abdullah Khan's FRN is 540228. You can verify it on the FCA register.