Khalij (UK) Limited

Reference number: 599274

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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.

Also trades as 4 other names
  • Khalij
  • Khalij Commodities
  • Khalij Group
  • Khalij Islamic

Company details

From the company's Companies House record.

Company number
06701747
Company status
Active
Company type
Private limited company
Incorporated
18 September 2008 (17 years old)
Registered office
One Canada Square, Level 37, London, E14 5DY, England
Nature of business
  • Agents involved in the sale of fuels, ores, metals and industrial chemicals (SIC 46120)
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
  • Management consultancy activities other than financial management (SIC 70229)

Current directors and secretaries

Name Role Born Appointed
Muhammad Asim Khan Director Jun 1973 27 Nov 2012
Saud Hafeez Siddiqui Director Nov 1981 27 Nov 2012

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

Show FCA detail (4 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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.

  • Khalij Islamic (UK) Limited

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Common questions

Frequently asked questions

Is Khalij (UK) Limited FCA authorised?
Yes, Khalij (UK) Limited (FRN 599274) is authorised by the FCA to carry out regulated activities.
Is my money safe with Khalij (UK)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Khalij (UK) to the Financial Ombudsman Service, free of charge.
Is Khalij (UK) a scam or clone?
Khalij (UK) is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Khalij (UK)'s Firm Reference Number (FRN)?
Khalij (UK)'s FRN is 599274. You can verify it on the FCA register.