Crystal International London Ltd

Reference number: 576381

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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 13 January 2019.

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

    07739 129373

  • Last known address

    200 Dunstable Road, Unit 2, Luton, Bedfordshire, LU4 8JL, United Kingdom

Company details

From the company's Companies House record.

Company number
07843226
Company status
Active
Company type
Private limited company
Incorporated
10 November 2011 (14 years old)
Registered office
Unit 2 200 Dunstable Road, Luton, LU4 8JL
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Yaseer Masood Director Sep 1973 10 Nov 2011

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 Crystal International London Ltd FCA authorised?
No. Crystal International London Ltd (FRN 576381) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Crystal International London?
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 Crystal International London has no cover, because it is no longer permitted to carry it out.
Is Crystal International London a scam or clone?
Crystal International London is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Crystal International London's Firm Reference Number (FRN)?
Crystal International London's FRN is 576381. You can verify it on the FCA register.