Dollar East UK Money Transfer Limited

Reference number: 504235

Instant download

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 1 August 2012.

This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 579306 →.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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

    dollareastuk.com

  • Last known phone number

    0161 626 6110

  • Last known address

    222 Ashton Road, Oldham, Greater Manchester, OL8 1QN, United Kingdom

Company details

From the company's Companies House record.

Company name
DOLLAR EAST MONEY TRANSFER LIMITED
Company number
06692184
Company status
Active
Company type
Private limited company
Incorporated
9 September 2008 (17 years old)
Registered office
Northbridge House, Elm Street, Burnley, BB10 1PD, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Irfan Bin Ghaus Director Jun 1978 17 Jun 2013

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.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Dollar East UK Money Transfer Limited FCA authorised?
No. Dollar East UK Money Transfer Limited (FRN 504235) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Dollar East UK Money Transfer?
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 Dollar East UK Money Transfer has no cover, because it is no longer permitted to carry it out.
Is Dollar East UK Money Transfer a scam or clone?
Dollar East UK Money Transfer is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Dollar East UK Money Transfer's Firm Reference Number (FRN)?
Dollar East UK Money Transfer's FRN is 504235. You can verify it on the FCA register.