ARSUNI LTD

Reference number: 1044433

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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

    07944 108174

  • Verified address

    70 GRACECHURCH STREET, LONDON, EC3V 0HR, United Kingdom

Company details

From the company's Companies House record.

Company number
16624883
Company status
Active
Company type
Private limited company
Incorporated
4 August 2025 (1 year old)
Registered office
70 Gracechurch Street, London, EC3V 0HR, United Kingdom
Nature of business
  • Non-life insurance (SIC 65120)
  • Management consultancy activities other than financial management (SIC 70229)
  • Other professional, scientific and technical activities not elsewhere classified (SIC 74909)
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Arshid Ahmed Bhat Director Dec 1976 4 Aug 2025
Nigel Jose Luis Moniz Director Mar 1976 4 Aug 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.

Check your FSCS cover →

Show FCA detail (5 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments

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 ARSUNI LTD FCA authorised?
Yes, ARSUNI LTD (FRN 1044433) is authorised by the FCA to carry out regulated activities.
Is my money safe with ARSUNI?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about ARSUNI to the Financial Ombudsman Service, free of charge.
Is ARSUNI a scam or clone?
ARSUNI 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 ARSUNI's Firm Reference Number (FRN)?
ARSUNI's FRN is 1044433. You can verify it on the FCA register.