Afro International (UK) Limited

Reference number: 502599

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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 25 January 2012.

This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 567426 →.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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 7193 8219

  • Last known address

    2nd Floor, Suit 3A-2, Talbot House, 204-226 Imperial Drive, Harrow, Middlesex, HA2 7HH, United Kingdom

Company details

From the company's Companies House record.

Company number
03567328
Company status
Active
Company type
Private limited company
Incorporated
20 May 1998 (28 years old)
Registered office
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Kishin Khushaldas Bhavnani Director Aug 1947 2 Jun 1998
Renu Kishin Bhavnani Director Sep 1956 2 Jun 1998
Navin Kishin Bhavnani Director May 1986 22 Oct 2010
Rohit Kishin Bhavnani Director Mar 1981 22 Oct 2010

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 Afro International (UK) Limited FCA authorised?
No. Afro International (UK) Limited (FRN 502599) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Afro International (UK)?
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 Afro International (UK) has no cover, because it is no longer permitted to carry it out.
Is Afro International (UK) a scam or clone?
Afro International (UK) is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Afro International (UK)'s Firm Reference Number (FRN)?
Afro International (UK)'s FRN is 502599. You can verify it on the FCA register.