BARAKAH UK LIMITED

Reference number: 515751

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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 27 April 2015.

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 7247 0800

  • Last known address

    131 Whitechapel Road, London, E1 1DT, United Kingdom

Also trades as
  • Barakah Money Transfer

Company details

From the company's Companies House record.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
06355709
Company status
Active
Company type
Private limited company
Incorporated
30 August 2007 (18 years old)
Registered office
131 Whitechapel Road, London, E1 1DT, England
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Hafiz Abdul Kadir Director Jan 1971 14 Dec 2022

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 BARAKAH UK LIMITED FCA authorised?
No. BARAKAH UK LIMITED (FRN 515751) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with BARAKAH UK?
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 BARAKAH UK has no cover, because it is no longer permitted to carry it out.
Is BARAKAH UK a scam or clone?
BARAKAH UK is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is BARAKAH UK's Firm Reference Number (FRN)?
BARAKAH UK's FRN is 515751. You can verify it on the FCA register.