Asian Union Exchange Limited

Reference number: 507787

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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 25 October 2012.

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 8202 5444

  • Last known address

    174 West Hendon Broadway, The Hyde, London, Greater London, NW9 7AA, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
05961093
Company status
Dissolved
Company type
Private limited company
Incorporated
10 October 2006 (19 years old)
Registered office
174 West Hendon Broadway, London, NW9 7AA
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Ahmad Fawad Ashoorzada Director May 1973 1 May 2014

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 Asian Union Exchange Limited FCA authorised?
No. Asian Union Exchange Limited (FRN 507787) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Asian Union Exchange?
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 Asian Union Exchange has no cover, because it is no longer permitted to carry it out.
Is Asian Union Exchange a scam or clone?
Asian Union Exchange is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Asian Union Exchange's Firm Reference Number (FRN)?
Asian Union Exchange's FRN is 507787. You can verify it on the FCA register.