APTAP LTD

Reference number: 850828

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No longer a payment agent

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. Registration ended 4 February 2021.

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

  • No phone number on the FCA register

  • Last known address

    41 Pitfield Street, London, N1 6DA, United Kingdom

Company details

From the company's Companies House record.

Company number
11171584
Company status
Active
Company type
Private limited company
Incorporated
26 January 2018 (8 years old)
Registered office
41 Pitfield St, London, Pitfield Street, London, N1 6DA, England
Nature of business
  • Other information technology service activities (SIC 62090)
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Security and commodity contracts dealing activities (SIC 66120)

Current directors and secretaries

Name Role Born Appointed
Nurdaulet Sarkytbayev Director Feb 1993 26 Jan 2018
Isa Idris Ibrahim Director Dec 1995 26 Jul 2019
William Peter Alexander Billingsley Director Mar 1995 26 Jul 2019
Richard Jacob Burston Director Dec 1960 4 Apr 2022
Askar Aubakirov Director May 1970 29 Nov 2022
Nurdaulet Sarkytbayev Secretary Not published 26 Jan 2018
William Billingsley Secretary Not published 26 Jan 2018

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 APTAP LTD FCA authorised?
No. APTAP LTD (FRN 850828) is still listed on the FCA register, but the record is closed: no longer a payment agent.
Is my money safe with APTAP?
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 APTAP has no cover, because it is no longer permitted to carry it out.
Is APTAP a scam or clone?
APTAP is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is APTAP's Firm Reference Number (FRN)?
APTAP's FRN is 850828. You can verify it on the FCA register.