First African Remittances Limited

Reference number: 538559

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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 November 2012.

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 8675 3587

  • Last known address

    10 Station Parade, Balham High Road, London, SW12 9AZ, 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
02722739
Company status
Dissolved
Company type
Private limited company
Incorporated
12 June 1992 (34 years old)
Registered office
1st Floor, 10 Station Parade, Balham High Road, London, SW12 9AZ
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Gifty Affenyi Dadzie Director Jun 1957 12 Jun 1992
Kwesi Tetteh Dadzie Director Aug 1954 12 Jun 1992

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 First African Remittances Limited FCA authorised?
No. First African Remittances Limited (FRN 538559) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with First African Remittances?
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 First African Remittances has no cover, because it is no longer permitted to carry it out.
Is First African Remittances a scam or clone?
First African Remittances is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is First African Remittances's Firm Reference Number (FRN)?
First African Remittances's FRN is 538559. You can verify it on the FCA register.