Kanoo Foreign Exchange Services Limited

Reference number: 507821

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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 March 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

    0121 644 5501

  • Last known address

    34 Union Street, Birmingham, West Midlands, B2 4SR, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
  • This company has insolvency history on record.
Company number
05776727
Company status
Dissolved
Company type
Private limited company
Incorporated
11 April 2006 (20 years old)
Registered office
Office D Beresford House, Town Quay, Southampton, SO14 2AQ
Nature of business
  • Travel agency activities (SIC 79110)
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Zaeem Gama Director Sep 1975 8 May 2018

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 Kanoo Foreign Exchange Services Limited FCA authorised?
No. Kanoo Foreign Exchange Services Limited (FRN 507821) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Kanoo Foreign Exchange Services?
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 Kanoo Foreign Exchange Services has no cover, because it is no longer permitted to carry it out.
Is Kanoo Foreign Exchange Services a scam or clone?
Kanoo Foreign Exchange Services is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Kanoo Foreign Exchange Services's Firm Reference Number (FRN)?
Kanoo Foreign Exchange Services's FRN is 507821. You can verify it on the FCA register.