Balu Asiaa Services Limited

Reference number: 560414

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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 22 November 2022.

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

    baluasia.com

  • Last known phone number

    020 8432 2966

  • Last known address

    225 London Road, Mitcham, Surrey, CR4 3NH, United Kingdom

Also trades as
  • £PAY
  • BANX
  • iBANK

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
07408702
Company status
Dissolved
Company type
Private limited company
Incorporated
15 October 2010 (15 years old)
Registered office
88 Streatham Road, Mitcham, CR4 2AB, England
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Baleswaran Balasingham Director Apr 1964 15 Oct 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.

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Common questions

Frequently asked questions

Is Balu Asiaa Services Limited FCA authorised?
No. Balu Asiaa Services Limited (FRN 560414) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Balu Asiaa Services?
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 Balu Asiaa Services has no cover, because it is no longer permitted to carry it out.
Is Balu Asiaa Services a scam or clone?
Balu Asiaa Services is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Balu Asiaa Services's Firm Reference Number (FRN)?
Balu Asiaa Services's FRN is 560414. You can verify it on the FCA register.