KLM Enterprises Limited

Reference number: 516648

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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 25 October 2018.

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

    020 7723 7890

  • Last known address

    102 Edgware Road, London, W2 2EA, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
03470415
Company status
Dissolved
Company type
Private limited company
Incorporated
24 November 1997 (28 years old)
Registered office
5 Cypress Court, Alpine Road, London, NW9 9BT, England
Nature of business
  • Other retail sale in non-specialised stores (SIC 47190)

Current directors and secretaries

Name Role Born Appointed
Osman Krasniqi Director Apr 1972 24 Sep 1998
Jashwanti Mehta Secretary Not published 24 Sep 1998

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 KLM Enterprises Limited FCA authorised?
No. KLM Enterprises Limited (FRN 516648) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with KLM Enterprises?
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 KLM Enterprises has no cover, because it is no longer permitted to carry it out.
Is KLM Enterprises a scam or clone?
KLM Enterprises is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is KLM Enterprises's Firm Reference Number (FRN)?
KLM Enterprises's FRN is 516648. You can verify it on the FCA register.