Hazrat Shahjalal LTD

Reference number: 557774

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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 6 April 2016.

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

    01903 527777

  • Last known address

    66 Teville Road, Worthing, West Sussex, BN11 1UY, United Kingdom

Also trades as
  • HAZRAT SHAHJALAL MONEY TRANSFER

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
07682583
Company status
Dissolved
Company type
Private limited company
Incorporated
27 June 2011 (15 years old)
Registered office
66 Teville Road, Worthing, West Sussex, BN11 1UY, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Yusuf Khan Director Oct 1966 27 Jun 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.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Hazrat Shahjalal Limited

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Common questions

Frequently asked questions

Is Hazrat Shahjalal LTD FCA authorised?
No. Hazrat Shahjalal LTD (FRN 557774) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Hazrat Shahjalal?
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 Hazrat Shahjalal has no cover, because it is no longer permitted to carry it out.
Is Hazrat Shahjalal a scam or clone?
Hazrat Shahjalal is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Hazrat Shahjalal's Firm Reference Number (FRN)?
Hazrat Shahjalal's FRN is 557774. You can verify it on the FCA register.