Eh-Meth (UK) Ltd

Reference number: 534767

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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 23 November 2015.

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 7733 4435

  • Last known address

    Flat 65, Swinburne Court, Basingdon Way, London, SE5 8ER, United Kingdom

Also trades as
  • Remob Money Transfer

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
05559659
Company status
Dissolved
Company type
Private limited company
Incorporated
9 September 2005 (20 years old)
Registered office
632 Old Kent Road, London, SE15 1JB, England
Nature of business
  • Cargo handling for water transport activities (SIC 52241)
  • Other transportation support activities (SIC 52290)
  • Information technology consultancy activities (SIC 62020)
  • Bookkeeping activities (SIC 69202)

Current directors and secretaries

Name Role Born Appointed
Thomas Gbenga Ogunsola Director Jan 1965 9 Sep 2005
Thomas Gbenga Ogunsola Secretary Not published 31 Dec 2012

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 Eh-Meth (UK) Ltd FCA authorised?
No. Eh-Meth (UK) Ltd (FRN 534767) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Eh-Meth (UK)?
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 Eh-Meth (UK) has no cover, because it is no longer permitted to carry it out.
Is Eh-Meth (UK) a scam or clone?
Eh-Meth (UK) is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Eh-Meth (UK)'s Firm Reference Number (FRN)?
Eh-Meth (UK)'s FRN is 534767. You can verify it on the FCA register.