BURHANI TRADING CO. LTD

Reference number: 804574

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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.

Also trades as
  • MODERN LIVING
  • MODERNLIVINGDIRECT.CO.UK

Company details

From the company's Companies House record.

Company number
04284312
Company status
Active
Company type
Private limited company
Incorporated
10 September 2001 (24 years old)
Registered office
2-4 Duncombe Way, Bradford, BD8 9SY
Nature of business
  • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (SIC 47599)

Current directors and secretaries

Name Role Born Appointed
Azeez Dudhwala Director Jun 1974 6 Oct 2001
Habib Mohammed Dudhwala Director Feb 1978 6 Oct 2001
Mufaddal Shabbir Dudhwala Director Jul 1974 6 Oct 2001
Habib Mohammed Dudhwala Secretary Not published 6 Oct 2001

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (1 permission)
  • Credit Broking

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.

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Common questions

Frequently asked questions

Is BURHANI TRADING CO. LTD FCA authorised?
Yes, BURHANI TRADING CO. LTD (FRN 804574) is authorised by the FCA to carry out regulated activities.
Is my money safe with BURHANI TRADING CO.?
Protection depends on which product you hold and how BURHANI TRADING CO. handles your money, so check the specific product before you commit. You can also refer complaints about BURHANI TRADING CO. to the Financial Ombudsman Service, free of charge.
Is BURHANI TRADING CO. a scam or clone?
BURHANI TRADING CO. 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 BURHANI TRADING CO.'s Firm Reference Number (FRN)?
BURHANI TRADING CO.'s FRN is 804574. You can verify it on the FCA register.