Imtiaz Hussain

Reference number: 540071

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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 30 August 2013.

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 241 5122

  • Last known address

    875 Stockport Road, Levenshulme, Manchester, Lancashire, M19 3PW, United Kingdom

Also trades as
  • Nabil

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company name
NABIL LIMITED
Company number
07300022
Company status
Dissolved
Company type
Private limited company
Incorporated
30 June 2010 (16 years old)
Registered office
875 Stockport Road, Levenshulme, Manchester, M19 3PW, United Kingdom
Nature of business
  • Management of real estate on a fee or contract basis (SIC 68320)

Current directors and secretaries

Name Role Born Appointed
Imtiaz Hussain Director Jan 1966 30 Jun 2010
Samina Hussain Director Jun 1967 30 Jun 2010

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.

  • Nabil Ltd

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Common questions

Frequently asked questions

Is Imtiaz Hussain FCA authorised?
No. Imtiaz Hussain (FRN 540071) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Imtiaz Hussain?
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 Imtiaz Hussain has no cover, because it is no longer permitted to carry it out.
Is Imtiaz Hussain a scam or clone?
Imtiaz Hussain is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Imtiaz Hussain's Firm Reference Number (FRN)?
Imtiaz Hussain's FRN is 540071. You can verify it on the FCA register.