Jay Ambe Trading Limited

Reference number: 547825

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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 21 September 2018.

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 8616 7882

  • Last known address

    Unit 11 Shoppers Plaza, 563 High Road, Wembley, Middlesex, HA0 2DW, United Kingdom

Also trades as
  • Jay Ambe Money Transfer

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
07458423
Company status
Dissolved
Company type
Private limited company
Incorporated
2 December 2010 (15 years old)
Registered office
5 Edenhall Close, Leicester, LE4 7ZU, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Sanketkumar Nandubhai Patel Director Jul 1983 2 Dec 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.

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Common questions

Frequently asked questions

Is Jay Ambe Trading Limited FCA authorised?
No. Jay Ambe Trading Limited (FRN 547825) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Jay Ambe Trading?
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 Jay Ambe Trading has no cover, because it is no longer permitted to carry it out.
Is Jay Ambe Trading a scam or clone?
Jay Ambe Trading is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Jay Ambe Trading's Firm Reference Number (FRN)?
Jay Ambe Trading's FRN is 547825. You can verify it on the FCA register.