Babawali Limited

Reference number: 604680

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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 2018.

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

    01895 312597

  • Last known address

    Flat 61, The Gouldings, Pantile Walk, Uxbridge, Middlesex, UB8 1LS, 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
08492360
Company status
Dissolved
Company type
Private limited company
Incorporated
17 April 2013 (13 years old)
Registered office
25-27 South Road, Southall, Middlesex, UB1 1SU
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Ahmadshah Sadiqi Director May 1968 17 Apr 2013

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 Babawali Limited FCA authorised?
No. Babawali Limited (FRN 604680) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Babawali?
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 Babawali has no cover, because it is no longer permitted to carry it out.
Is Babawali a scam or clone?
Babawali is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Babawali's Firm Reference Number (FRN)?
Babawali's FRN is 604680. You can verify it on the FCA register.