LEVANTINE EXPRESS LTD

Reference number: 940437

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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.

Also trades as
  • QUICLIQ

Company details

From the company's Companies House record.

Company number
11630563
Company status
Active
Company type
Private limited company
Incorporated
18 October 2018 (7 years old)
Registered office
Building 3 566 Chiswick High Road, London, W4 5YA, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Rima Akef Saleh Hijazi Director Sep 1976 5 Nov 2018
Rakan Altarawneh Director Dec 1975 30 Jun 2022
Mutaz Salameh Mohammad Alabdallah Director Sep 1994 23 Feb 2026

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    How safeguarding works →

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  • 5. Issuing and/or acquiring of payment instruments.
  • 6. Money remittance.

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.

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.

  • LEVANTINE EXPRESS L

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Common questions

Frequently asked questions

Is LEVANTINE EXPRESS LTD FCA authorised?
Yes, LEVANTINE EXPRESS LTD (FRN 940437) is authorised by the FCA to carry out regulated activities.
Is my money safe with LEVANTINE EXPRESS?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about LEVANTINE EXPRESS to the Financial Ombudsman Service, free of charge.
Is LEVANTINE EXPRESS a scam or clone?
LEVANTINE EXPRESS is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is LEVANTINE EXPRESS's Firm Reference Number (FRN)?
LEVANTINE EXPRESS's FRN is 940437. You can verify it on the FCA register.