Ladanexpress Limited

Reference number: 599663

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No longer a payment agent

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. Registration ended 30 April 2019.

This is one of the company's FCA records. It separately holds FCA registration under FRN 926845 →.

Same company

This company holds 2 other FCA records

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

    020 8808 4900

  • Last known address

    521 High Road, Tottenham, London, N17 6SB, United Kingdom

Company details

From the company's Companies House record.

Company number
07117727
Company status
Active
Company type
Private limited company
Incorporated
6 January 2010 (16 years old)
Registered office
18 Camden Road, London, NW1 9DP, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Abdirazak Nur Shurie Director Jul 1964 14 Mar 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 Ladanexpress Limited FCA authorised?
No. Ladanexpress Limited (FRN 599663) is still listed on the FCA register, but the record is closed: no longer a payment agent.
Is my money safe with Ladanexpress?
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 Ladanexpress has no cover, because it is no longer permitted to carry it out.
Is Ladanexpress a scam or clone?
Ladanexpress is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Ladanexpress's Firm Reference Number (FRN)?
Ladanexpress's FRN is 599663. You can verify it on the FCA register.