International Money Express (IME) Ltd

Reference number: 512376

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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 1 April 2011.

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 7700 2134

  • Last known address

    Pentax House, South Hill Avenue, South Harrow, Harrow, Middlesex, HA2 0DU, United Kingdom

Also trades as
  • Sunbird Computer Consultants Limited

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company name
IME (UK) LIMITED
Company number
04494342
Company status
Dissolved
Company type
Private limited company
Incorporated
24 July 2002 (24 years old)
Registered office
Part 7th Floor, North Block 55, Baker Street, London, W1U 7EU, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Jose Ivars-Lopez Director Jul 1977 22 Sep 2022
Jaime Rodriguez Martin Director Dec 1980 12 Apr 2023

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 International Money Express (IME) Ltd FCA authorised?
No. International Money Express (IME) Ltd (FRN 512376) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with International Money Express (IME)?
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 International Money Express (IME) has no cover, because it is no longer permitted to carry it out.
Is International Money Express (IME) a scam or clone?
International Money Express (IME) is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is International Money Express (IME)'s Firm Reference Number (FRN)?
International Money Express (IME)'s FRN is 512376. You can verify it on the FCA register.