Express Links International Limited

Reference number: 584032

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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 16 September 2020.

This FCA record is no longer authorised, but the company is still on the register with FCA registration under FRN 931369 →.

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

    expresslinksintl.com

  • Last known phone number

    01293 660012

  • Last known address

    9 Bluebird House,, Povey Cross Road, Horley, Surrey, RH6 0AF, United Kingdom

Company details

From the company's Companies House record.

Company number
04813166
Company status
Active
Company type
Private limited company
Incorporated
27 June 2003 (23 years old)
Registered office
Winslow House Ashurst Park, Church Lane, Sunninghill, Berkshire, SL5 7DD, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Tsitsi Pembere Director Jun 1968 22 Dec 2007
Peter Pembere Director Jun 1962 1 Jan 2010
Peter Pembere Secretary Not published 27 Jun 2003

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.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Express Links UK Ltd

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Common questions

Frequently asked questions

Is Express Links International Limited FCA authorised?
No. Express Links International Limited (FRN 584032) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Express Links International?
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 Express Links International has no cover, because it is no longer permitted to carry it out.
Is Express Links International a scam or clone?
Express Links International is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Express Links International's Firm Reference Number (FRN)?
Express Links International's FRN is 584032. You can verify it on the FCA register.