Aim Money Transfer Limited

Reference number: 512326

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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 2 October 2012.

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 8478 3963

  • Last known address

    95 Ilford Lane, Ilford, Essex, IG1 2RJ, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
06925322
Company status
Dissolved
Company type
Private limited company
Incorporated
5 June 2009 (17 years old)
Registered office
Daniah Plaza Unit 5 95 Ilford Lane, Ilford, Essex, IG1 2RJ
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Javaid Akhtar Ahmed Director Feb 1965 20 Jan 2012

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 Aim Money Transfer Limited FCA authorised?
No. Aim Money Transfer Limited (FRN 512326) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Aim Money Transfer?
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 Aim Money Transfer has no cover, because it is no longer permitted to carry it out.
Is Aim Money Transfer a scam or clone?
Aim Money Transfer is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Aim Money Transfer's Firm Reference Number (FRN)?
Aim Money Transfer's FRN is 512326. You can verify it on the FCA register.