Ashiloht Ventures Company Limited

Reference number: 571319

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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 31 May 2024.

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.

  • Last known website

    topfunds.eu

  • Last known phone number

    020 8127 1790

  • Last known address

    231 Plumstead High Street, London, SE18 1HF, United Kingdom

Also trades as
  • Ashiloht Cakes And Supplies
  • Top Funds Money Transfer

Company details

From the company's Companies House record.

Company number
07099989
Company status
Active
Company type
Private limited company
Incorporated
9 December 2009 (16 years old)
Registered office
235 Plumstead High Street, London, Greater London, SE18 1HF, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Oloruntoba Abraham Oke Director May 1975 10 Dec 2009
Yetunde Oluwatoyin Oke Secretary Not published 4 Jun 2010

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.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Ashiloht Ventures & Co. Ltd

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Common questions

Frequently asked questions

Is Ashiloht Ventures Company Limited FCA authorised?
No. Ashiloht Ventures Company Limited (FRN 571319) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Ashiloht Ventures Company?
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 Ashiloht Ventures Company has no cover, because it is no longer permitted to carry it out.
Is Ashiloht Ventures Company a scam or clone?
Ashiloht Ventures Company is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Ashiloht Ventures Company's Firm Reference Number (FRN)?
Ashiloht Ventures Company's FRN is 571319. You can verify it on the FCA register.