Global- Investment Ukay Limited

Reference number: 735393

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Registered with the FCA

This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.

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

  • Verified phone number

    020 8591 3111

  • Verified address

    54 Ripple Road, Barking, Barking And Dagenham, IG11 7PG, United Kingdom

Also trades as
  • Global Money Transfer

Company details

From the company's Companies House record.

Company number
09725313
Company status
Active
Company type
Private limited company
Incorporated
10 August 2015 (11 years old)
Registered office
54 Ripple Road, Barking, IG11 7PG, England
Nature of business
  • Management consultancy activities other than financial management (SIC 70229)
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Adewale Bamiduro Director Aug 1978 10 Feb 2024
Adewale Bamiduro Secretary Not published 14 Oct 2019

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers No FSCS cover
    Safeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.

    How safeguarding works →

Show FCA detail (1 permission)
  • 6. Money remittance.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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 Global- Investment Ukay Limited FCA authorised?
Yes, Global- Investment Ukay Limited (FRN 735393) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Global- Investment Ukay?
Protection depends on which product you hold and how Global- Investment Ukay handles your money, so check the specific product before you commit. You can also refer complaints about Global- Investment Ukay to the Financial Ombudsman Service, free of charge.
Is Global- Investment Ukay a scam or clone?
Global- Investment Ukay is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Global- Investment Ukay's Firm Reference Number (FRN)?
Global- Investment Ukay's FRN is 735393. You can verify it on the FCA register.