Horyaal Money Services Limited

Reference number: 507414

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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 17 October 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

    +44020727222716313

  • Last known address

    228a Seven Sisters Road, London, N4 3NX, United Kingdom

Also trades as
  • Horyaal

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company name
HORYAAL SERVICES LIMITED
Company number
04984164
Company status
Dissolved
Company type
Private limited company
Incorporated
3 December 2003 (22 years old)
Registered office
228a Seven Sisters Road, London, N4 3NX, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Mohamed Khadar Ahmed Director Jan 1971 4 Dec 2003

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.

  • Mustaqbal Money Services Ltd

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Common questions

Frequently asked questions

Is Horyaal Money Services Limited FCA authorised?
No. Horyaal Money Services Limited (FRN 507414) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Horyaal Money Services?
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 Horyaal Money Services has no cover, because it is no longer permitted to carry it out.
Is Horyaal Money Services a scam or clone?
Horyaal Money Services is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Horyaal Money Services's Firm Reference Number (FRN)?
Horyaal Money Services's FRN is 507414. You can verify it on the FCA register.