Atlas General Trading Ltd

Reference number: 789445

Instant download

Registered with the FCA

This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.

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

    07446 801209

  • Verified address

    Unit 3, 399 Hendon Way, London, NW4 3LH, United Kingdom

Company details

From the company's Companies House record.

Company number
10910883
Company status
Active
Company type
Private limited company
Incorporated
11 August 2017 (9 years old)
Registered office
Suite 3 399 Hendon Way, London, NW4 3LH, United Kingdom
Nature of business
  • Retail sale via mail order houses or via Internet (SIC 47910)
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Ebrahim Salek Manafi Director Apr 1987 11 Aug 2017

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers No FSCS cover
    Safeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.

    How safeguarding works →

Show FCA detail (1 permission)
  • 6. Money remittance.

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.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Atlas General Trading Ltd FCA authorised?
Yes, Atlas General Trading Ltd (FRN 789445) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Atlas General Trading?
Protection depends on which product you hold and how Atlas General Trading handles your money, so check the specific product before you commit. You can also refer complaints about Atlas General Trading to the Financial Ombudsman Service, free of charge.
Is Atlas General Trading a scam or clone?
Atlas General Trading 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 Atlas General Trading's Firm Reference Number (FRN)?
Atlas General Trading's FRN is 789445. You can verify it on the FCA register.