Kitakami Ltd

Reference number: 725522

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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 17 April 2019.

This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 900914 →.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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

    07999 758755

  • Last known address

    Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

Also trades as
  • Harmoniie

Company details

From the company's Companies House record.

Company name
KITAKAMI LIMITED
Company number
09759296
Company status
Active
Company type
Private limited company
Incorporated
2 September 2015 (10 years old)
Registered office
Unit 103-R, Universal House, 88-94 Wentworth Street, London, E1 7SA, United Kingdom
Nature of business
  • Activities of financial services holding companies (SIC 64205)

Current directors and secretaries

Name Role Born Appointed
Dingsheng Xue Director Apr 1981 14 Oct 2018
Arner Jeffrey Hussain Director Mar 1978 1 Sep 2023

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 Kitakami Ltd FCA authorised?
No. Kitakami Ltd (FRN 725522) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Kitakami?
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 Kitakami has no cover, because it is no longer permitted to carry it out.
Is Kitakami a scam or clone?
Kitakami is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Kitakami's Firm Reference Number (FRN)?
Kitakami's FRN is 725522. You can verify it on the FCA register.