Monshare Ltd

Reference number: 920313

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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 2 November 2020.

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

    monshare.io

  • No phone number on the FCA register

  • Last known address

    7 Queen's Gardens, Aberdeen, London, AB15 4YD, 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
12079850
Company status
Dissolved
Company type
Private limited company
Incorporated
2 July 2019 (7 years old)
Registered office
Apartment 1205, 112 Whitechapel High Street, Crawford Building, London, E1 7AP, United Kingdom
Nature of business
  • Other information technology service activities (SIC 62090)

Current directors and secretaries

Name Role Born Appointed
Maksym Dominichenko Director Jan 1970 2 Jul 2019
Olga Starosotska Director Jul 1986 2 Jul 2019
Olga Starosotska Secretary Not published 2 Jul 2019

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 Monshare Ltd FCA authorised?
No. Monshare Ltd (FRN 920313) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Monshare?
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 Monshare has no cover, because it is no longer permitted to carry it out.
Is Monshare a scam or clone?
Monshare is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Monshare's Firm Reference Number (FRN)?
Monshare's FRN is 920313. You can verify it on the FCA register.