Eastern Express Limited

Reference number: 518063

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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 10 May 2011.

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 8586 7666

  • Last known address

    11 Plashet Grove, London, E6 1AD, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
07018446
Company status
Dissolved
Company type
Private limited company
Incorporated
14 September 2009 (16 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • 7487

Current directors and secretaries

Name Role Born Appointed
Mohammed Shuheb Director Nov 1971 14 Sep 2009
Mohammed Shuheb Secretary Not published 14 Sep 2009

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 Eastern Express Limited FCA authorised?
No. Eastern Express Limited (FRN 518063) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Eastern Express?
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 Eastern Express has no cover, because it is no longer permitted to carry it out.
Is Eastern Express a scam or clone?
Eastern Express is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Eastern Express's Firm Reference Number (FRN)?
Eastern Express's FRN is 518063. You can verify it on the FCA register.