Kingdom Corporate Limited

Reference number: 502783

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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 13 February 2024.

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.

  • Last known website

    tmtex.co.uk

  • Last known phone number

    020 7724 0655

  • Last known address

    375 Edgware Road, London, W2 1BS, United Kingdom

Also trades as
  • TMT
  • Trust 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
04073939
Company status
Dissolved
Company type
Private limited company
Incorporated
19 September 2000 (25 years old)
Registered office
506 Kingsbury Road, London, NW9 9HE
Nature of business
  • Non-trading company non trading (SIC 74990)

Current directors and secretaries

Name Role Born Appointed
Alaaeddin Kamar Director Apr 1972 19 Sep 2000

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.

  • Sahloul & Kamar Trading Services Limited

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Common questions

Frequently asked questions

Is Kingdom Corporate Limited FCA authorised?
No. Kingdom Corporate Limited (FRN 502783) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Kingdom Corporate?
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 Kingdom Corporate has no cover, because it is no longer permitted to carry it out.
Is Kingdom Corporate a scam or clone?
Kingdom Corporate is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Kingdom Corporate's Firm Reference Number (FRN)?
Kingdom Corporate's FRN is 502783. You can verify it on the FCA register.