Fanh Enterprise & Company Limited

Reference number: 538539

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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 7 January 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 8341 1644

  • Last known address

    97 Turnpike Lane, London, N8 0DY, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
  • This company has insolvency history on record.
Company number
06004768
Company status
Dissolved
Company type
Private limited company
Incorporated
21 November 2006 (19 years old)
Registered office
Olympia House, Armitage Road, London, NW11 8RQ
Nature of business
  • Retail sale of books in specialised stores (SIC 47610)

Current directors and secretaries

Name Role Born Appointed
Aminul Haque Director Apr 1958 22 Jul 2010
Nasir Uddin Ahmed Director Jan 1966 1 Sep 2015
Nasir Uddin Ahmed Secretary Not published 22 Aug 2011

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 Fanh Enterprise & Company Limited FCA authorised?
No. Fanh Enterprise & Company Limited (FRN 538539) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Fanh Enterprise & Company?
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 Fanh Enterprise & Company has no cover, because it is no longer permitted to carry it out.
Is Fanh Enterprise & Company a scam or clone?
Fanh Enterprise & Company is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Fanh Enterprise & Company's Firm Reference Number (FRN)?
Fanh Enterprise & Company's FRN is 538539. You can verify it on the FCA register.