Alico (UK) Limited

Reference number: 505313

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Acts as a payment agent

This firm does not hold FCA authorisation of its own. It acts as a payment agent under another firm's authorisation.

This is one of the company's FCA records. It separately holds full FCA authorisation under FRN 535954 →.

The FCA register does not name a principal for this firm.

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

  • Verified phone number

    020 8470 9333

  • Verified address

    338A Green Street, Upton Park, London, E13 9AU, United Kingdom

Company details

From the company's Companies House record.

Company name
ALICO (UK) LTD
Company number
04402104
Company status
Active
Company type
Private limited company
Incorporated
22 March 2002 (24 years old)
Registered office
383a Green Street, Upton Park London, E13 9AU
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Qaiser Syed Director Dec 1971 22 Mar 2002
Sayed Shah Hussain Director Mar 1974 1 Apr 2011

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • Protection works through the principal
    This firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.

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 Alico (UK) Limited FCA authorised?
Alico (UK) Limited (FRN 505313) is on the FCA register as an agent of an authorised payment or e-money firm. It does not hold its own authorisation: it acts under the principal's, and the principal is responsible for the money.
Is my money safe with Alico (UK)?
Alico (UK) is an agent, so it does not hold its own FCA authorisation and FSCS does not protect money held by an agent. Your money should be safeguarded by the authorised firm it acts for. You can still refer a complaint to the Financial Ombudsman Service, which may be able to look at it.
Is Alico (UK) a scam or clone?
Alico (UK) 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 Alico (UK)'s Firm Reference Number (FRN)?
Alico (UK)'s FRN is 505313. You can verify it on the FCA register.