Alliance Premier Ltd

Reference number: 541218

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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 14 May 2018.

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.

  • Last known website

    sarrafi.co.uk

  • Last known phone number

    020 8381 3334

  • Last known address

    20-22, Station Road, Edgware, Middlesex, HA8 7AB, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
  • This company has insolvency history on record.
Company number
07412909
Company status
Dissolved
Company type
Private limited company
Incorporated
20 October 2010 (15 years old)
Registered office
Greg's Building, 1 Booth Street, Manchester, M2 4DL
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Mohammad Reza Kanji Director Feb 1953 29 Jun 2017

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.

Names it no longer trades under

This firm has retired 2 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • Sarrafi Co
  • Sarrafi Worldwide Money Transfer

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Common questions

Frequently asked questions

Is Alliance Premier Ltd FCA authorised?
No. Alliance Premier Ltd (FRN 541218) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Alliance Premier?
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 Alliance Premier has no cover, because it is no longer permitted to carry it out.
Is Alliance Premier a scam or clone?
Alliance Premier is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Alliance Premier's Firm Reference Number (FRN)?
Alliance Premier's FRN is 541218. You can verify it on the FCA register.