IAM Services UK Limited

Reference number: 506197

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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 December 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

    020 7231 9420

  • Last known address

    185 Old Kent Road, London, SE1 5NA, United Kingdom

Also trades as
  • Rainbow Universal Money Transfers
  • Universal Swift Worldwide Money Transfer

Company details

From the company's Companies House record.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
05487828
Company status
Active
Company type
Private limited company
Incorporated
22 June 2005 (21 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Retail sale of books in specialised stores (SIC 47610)

Current directors and secretaries

Name Role Born Appointed
David A F Okoro Director Oct 1976 22 Jun 2005

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 IAM Services UK Limited FCA authorised?
No. IAM Services UK Limited (FRN 506197) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with IAM Services 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 IAM Services UK has no cover, because it is no longer permitted to carry it out.
Is IAM Services UK a scam or clone?
IAM Services UK is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is IAM Services UK's Firm Reference Number (FRN)?
IAM Services UK's FRN is 506197. You can verify it on the FCA register.