KMB Exchange Ltd

Reference number: 609603

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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 4 December 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 7837 7227

  • Last known address

    88 Caledonian Road, London, N1 9DN, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company name
KMB EXCHANGE LIMITED
Company number
08574722
Company status
Dissolved
Company type
Private limited company
Incorporated
18 June 2013 (13 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Kamru Miah Director Nov 1964 18 Jun 2013
Kamru Miah Secretary Not published 18 Jun 2013

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 KMB Exchange Ltd FCA authorised?
No. KMB Exchange Ltd (FRN 609603) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with KMB Exchange?
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 KMB Exchange has no cover, because it is no longer permitted to carry it out.
Is KMB Exchange a scam or clone?
KMB Exchange is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is KMB Exchange's Firm Reference Number (FRN)?
KMB Exchange's FRN is 609603. You can verify it on the FCA register.