Amal UK Express Ltd

Reference number: 541378

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Registered with the FCA

This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.

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 8749 6050

  • Verified address

    Suite 104 Cumberland House, 80 Scrubs Lane, London, Hammersmith And Fulham, NW10 6RF, United Kingdom

Company details

From the company's Companies House record.

Company name
AMAL UK EXPRESS LIMITED
Company number
06013583
Company status
Active
Company type
Private limited company
Incorporated
29 November 2006 (19 years old)
Registered office
Suite 104 Cumberland House 80 Scrubs Lane, London, NW10 6RF, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Anwar Mohamed Abshir Director Dec 1972 11 Mar 2026

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers No FSCS cover
    Safeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.

    How safeguarding works →

Show FCA detail (1 permission)
  • 6. Money remittance.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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 Amal UK Express Ltd FCA authorised?
Yes, Amal UK Express Ltd (FRN 541378) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Amal UK Express?
Protection depends on which product you hold and how Amal UK Express handles your money, so check the specific product before you commit. You can also refer complaints about Amal UK Express to the Financial Ombudsman Service, free of charge.
Is Amal UK Express a scam or clone?
Amal UK Express 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 Amal UK Express's Firm Reference Number (FRN)?
Amal UK Express's FRN is 541378. You can verify it on the FCA register.