Habib Qatar Exchange & Finance Ltd

Reference number: 505265

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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 10 September 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

    0161 492 0006

  • Last known address

    458 Cheetham Hill Road, Manchester, Lancashire, M8 9JW, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company name
HABIB QATAR EXCHANGE & FINANCE LIMITED
Company number
03856796
Company status
Dissolved
Company type
Private limited company
Incorporated
11 October 1999 (26 years old)
Registered office
458 Cheetham Hill Road, Manchester, M8 9JW
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Junaid Alam Director Jun 1982 19 Sep 2017
Abozar Kamal Pasha Director Jan 1994 19 Sep 2017

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 Habib Qatar Exchange & Finance Ltd FCA authorised?
No. Habib Qatar Exchange & Finance Ltd (FRN 505265) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Habib Qatar Exchange & Finance?
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 Habib Qatar Exchange & Finance has no cover, because it is no longer permitted to carry it out.
Is Habib Qatar Exchange & Finance a scam or clone?
Habib Qatar Exchange & Finance is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Habib Qatar Exchange & Finance's Firm Reference Number (FRN)?
Habib Qatar Exchange & Finance's FRN is 505265. You can verify it on the FCA register.