HUSSAIN MONEY TRANSFER UK LIMITED

Reference number: 510736

Instant download

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 13 January 2019.

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 620 7722

  • Last known address

    53 Main Road, Oldham, Lancashire, OL9 6JY, United Kingdom

Company details

From the company's Companies House record.

Company number
05741408
Company status
Active
Company type
Private limited company
Incorporated
14 March 2006 (20 years old)
Registered office
53 Main Road, Westwood, Oldham, Lancashire, OL9 6JY
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Shah Muzzam Hussain Director Jul 1973 18 Jul 2008
Shah Akhtar Hussain Director Jan 1979 18 Jul 2008
Shah Akhtar Hussain Secretary Not published 18 Jul 2008

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.

  • Hussain Money Transfer UK Ltd

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • HMT UK

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is HUSSAIN MONEY TRANSFER UK LIMITED FCA authorised?
No. HUSSAIN MONEY TRANSFER UK LIMITED (FRN 510736) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with HUSSAIN MONEY TRANSFER UK?
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 HUSSAIN MONEY TRANSFER UK has no cover, because it is no longer permitted to carry it out.
Is HUSSAIN MONEY TRANSFER UK a scam or clone?
HUSSAIN MONEY TRANSFER UK is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is HUSSAIN MONEY TRANSFER UK's Firm Reference Number (FRN)?
HUSSAIN MONEY TRANSFER UK's FRN is 510736. You can verify it on the FCA register.