KINSWORTH INVESTMENTS LTD
Reference number: 605070
Instant download
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.
-
Verified website
-
Verified phone number
-
Verified address
Office 961, 9 Appold St, London, EC2A 2AP, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 08582141
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 24 June 2013 (13 years old)
- Registered office
- Office 961, 9 Appold Street, London, EC2A 2AP, England
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Georgios Xydas | Director | Aug 1971 | 28 Jan 2014 |
| James Alexander Campbell | Director | Oct 1989 | 19 Sep 2025 |
| Richard Charles Craddock | Director | Oct 1968 | 19 Sep 2025 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (5)
- 0097365009273
- 0097365009652
- +41315280674
- +97365009340
- 020 8089 9167
Fake email addresses (4)
- compliance@amanhbank.com
- finance@amanhbank.com
- support@amanatrade.net
- support@amanhbank.com
Fake websites (2)
- amanatrade.net
- amanhbank.com
The 2 FCA warnings these came from
- Amanh Bank 5 August 2019
- Amana Trade/ AmanaTrade 20 March 2019
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Show FCA detail (6 permissions)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
- Safeguarding and administration of assets (without arranging)
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
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.
- Amana Financial Services UK Limited
Download this page as a PDF report
£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.
Instant download
Common questions