Mitan Transfer Limited

Reference number: 608954

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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 12 September 2016.

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.

  • Last known website

    mitantransfer.co.uk

  • Last known phone number

    020 8520 6934

  • Last known address

    298 Hoe Street, London, E17 9QD, 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
08707407
Company status
Dissolved
Company type
Private limited company
Incorporated
26 September 2013 (12 years old)
Registered office
298 Hoe Street, London, E17 9QD, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Sharofiddin Turaev Director Jan 1979 5 Jan 2014
Elena Luha Director Aug 1974 22 May 2014

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 Mitan Transfer Limited FCA authorised?
No. Mitan Transfer Limited (FRN 608954) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Mitan Transfer?
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 Mitan Transfer has no cover, because it is no longer permitted to carry it out.
Is Mitan Transfer a scam or clone?
Mitan Transfer is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Mitan Transfer's Firm Reference Number (FRN)?
Mitan Transfer's FRN is 608954. You can verify it on the FCA register.