Blue Cloud Global U.K. Limited

Reference number: 1006059

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

Appointed representative

This firm does not hold FCA authorisation of its own. It acts under a principal firm, which is legally responsible for its regulated business.

Responsible principal firm

Panima Capital Management Limited Reference number: 653812 Authorised View firm →
What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • Blue Cloud Global U.K. Limited (FRN 1006059) is an AR of Panima Capital Management Limited (FRN 653812). When you use Blue Cloud Global U.K.'s services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Blue Cloud Global U.K., complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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.

Company details

From the company's Companies House record.

Company number
14819323
Company status
Active
Company type
Private limited company
Incorporated
21 April 2023 (3 years old)
Registered office
20 Havelock Road, Hastings, East Sussex, TN34 1BP, England
Nature of business
  • Activities of venture and development capital companies (SIC 64303)
  • Fund management activities (SIC 66300)
  • Financial management (SIC 70221)

Current directors and secretaries

Name Role Born Appointed
Rami Y Rahal Director Apr 1986 21 Apr 2023

Check on the FCA register → Report a scam →

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (1)
  • 01424 237256
Fake email addresses (1)
  • info@bluecloudrecovery.com
Fake websites (1)
  • bluecloudrecovery.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What they can do, and how you are protected

  • Protection through the principal firm
    Protection works through Panima Capital Management Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.

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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

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Common questions

Frequently asked questions

Is Blue Cloud Global U.K. Limited FCA authorised?
Blue Cloud Global U.K. Limited (FRN 1006059) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Blue Cloud Global U.K.?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Blue Cloud Global U.K. Limited (FRN 1006059) is an AR of Panima Capital Management Limited (FRN 653812). When you use Blue Cloud Global U.K.'s services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Blue Cloud Global U.K., complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Is my money safe with Blue Cloud Global U.K.?
Protection works through Panima Capital Management Limited, the principal firm responsible for Blue Cloud Global U.K.'s regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is Blue Cloud Global U.K. a scam or clone?
Blue Cloud Global U.K. 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 Blue Cloud Global U.K.'s Firm Reference Number (FRN)?
Blue Cloud Global U.K.'s FRN is 1006059. You can verify it on the FCA register.