Madina Enterprise Ltd

Reference number: 521860

Instant download

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 7 May 2019.

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 3302 9281

  • Last known address

    256 Vallance Road, London, E2 6HR, United Kingdom

Also trades as
  • Madina Group
  • Madina Islamic Store
  • Madina Money Transfer

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
  • Accounts are overdue at Companies House.
Company number
08258694
Company status
Dissolved
Company type
Private limited company
Incorporated
18 October 2012 (13 years old)
Registered office
354 Bethnal Green Road, London, E2 0AH, England
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Altaur Rahman Director Mar 1969 7 Jan 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.

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.

  • Sajidur Rahman

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Madina Enterprise Ltd FCA authorised?
No. Madina Enterprise Ltd (FRN 521860) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Madina Enterprise?
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 Madina Enterprise has no cover, because it is no longer permitted to carry it out.
Is Madina Enterprise a scam or clone?
Madina Enterprise is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Madina Enterprise's Firm Reference Number (FRN)?
Madina Enterprise's FRN is 521860. You can verify it on the FCA register.