Eastern Union Ltd

Reference number: 576781

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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 28 February 2014.

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.

  • No website on the FCA register

  • Last known phone number

    01274 741999

  • Last known address

    Airlines House, 66 Lumb Lane, Bradford, West Yorkshire, BD8 7QZ, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company name
EASTERN UNION LIMITED
Company number
04257274
Company status
Dissolved
Company type
Private limited company
Incorporated
23 July 2001 (25 years old)
Registered office
Abraham Accountants, Sher House 46 Houghton Place, Bradford, West Yorkshire, BD1 3RG
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Robina Nazir Butt Director Feb 1967 29 Jun 2022

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 Union Ltd FCA authorised?
No. Eastern Union Ltd (FRN 576781) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Eastern Union?
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 Union has no cover, because it is no longer permitted to carry it out.
Is Eastern Union a scam or clone?
Eastern Union is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Eastern Union's Firm Reference Number (FRN)?
Eastern Union's FRN is 576781. You can verify it on the FCA register.