Global Team Money Transfer Ltd

Reference number: 587244

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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 1 August 2017.

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

    07440 601729

  • Last known address

    520 T R S Building, The Green, Southall, Middlesex, UB2 4FF, 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
08141627
Company status
Dissolved
Company type
Private limited company
Incorporated
12 July 2012 (14 years old)
Registered office
520 Trs Building The Green, Southall, UB2 4FF, England
Nature of business
  • Administration of financial markets (SIC 66110)

Current directors and secretaries

Name Role Born Appointed
Fahim Ullah Jamshed Director Aug 1977 16 May 2016

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 Global Team Money Transfer Ltd FCA authorised?
No. Global Team Money Transfer Ltd (FRN 587244) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Global Team Money Transfer?
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 Global Team Money Transfer has no cover, because it is no longer permitted to carry it out.
Is Global Team Money Transfer a scam or clone?
Global Team Money Transfer is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Global Team Money Transfer's Firm Reference Number (FRN)?
Global Team Money Transfer's FRN is 587244. You can verify it on the FCA register.