Almas Khan Global Exchange Limited

Reference number: 720137

Instant download

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 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.

  • No website on the FCA register

  • Last known phone number

    020 8573 2332

  • Last known address

    33 Coldharbour Lane, Hayes, UB3 3EB, 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
09669380
Company status
Dissolved
Company type
Private limited company
Incorporated
3 July 2015 (11 years old)
Registered office
33 Coldharbour Lane, Hayes, UB3 3EB, England
Nature of business
  • Non-trading company non trading (SIC 74990)

Current directors and secretaries

Name Role Born Appointed
Mohammad Hamayoon Director Apr 1970 31 Aug 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.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Almas Khan Global Exchange Limited FCA authorised?
No. Almas Khan Global Exchange Limited (FRN 720137) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Almas Khan Global Exchange?
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 Almas Khan Global Exchange has no cover, because it is no longer permitted to carry it out.
Is Almas Khan Global Exchange a scam or clone?
Almas Khan Global Exchange is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Almas Khan Global Exchange's Firm Reference Number (FRN)?
Almas Khan Global Exchange's FRN is 720137. You can verify it on the FCA register.