Amax World Ltd

Reference number: 554235

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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 17 March 2017.

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 8509 8077

  • Last known address

    132 Hoe Street, Walthamstow, London, E17 4QR, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company name
AMAX WORLD LIMITED
Company number
07550127
Company status
Dissolved
Company type
Private limited company
Incorporated
3 March 2011 (15 years old)
Registered office
132 Hoe Street, London, E17 4QR
Nature of business
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110)

Current directors and secretaries

Name Role Born Appointed
Philippupillai Antonythas Director Oct 1979 3 Mar 2011
Philippupillai Antonythas Secretary Not published 3 Mar 2011

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 Amax World Ltd FCA authorised?
No. Amax World Ltd (FRN 554235) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Amax World?
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 Amax World has no cover, because it is no longer permitted to carry it out.
Is Amax World a scam or clone?
Amax World is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Amax World's Firm Reference Number (FRN)?
Amax World's FRN is 554235. You can verify it on the FCA register.