Atico Traders Co Ltd

Reference number: 578623

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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 21 May 2013.

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

    07965 667667

  • Last known address

    220D Edgware Road, London, W2 1DH, 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
07801322
Company status
Dissolved
Company type
Private limited company
Incorporated
7 October 2011 (14 years old)
Registered office
220d Edgware Road, London, W2 1DH, England

Current directors and secretaries

Name Role Born Appointed
Shamal Tahir Sdik Director Dec 1984 7 Oct 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 Atico Traders Co Ltd FCA authorised?
No. Atico Traders Co Ltd (FRN 578623) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Atico Traders Co?
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 Atico Traders Co has no cover, because it is no longer permitted to carry it out.
Is Atico Traders Co a scam or clone?
Atico Traders Co is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Atico Traders Co's Firm Reference Number (FRN)?
Atico Traders Co's FRN is 578623. You can verify it on the FCA register.