MRT International Ltd

Reference number: 533893

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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 7 November 2013.

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

    MRTLimited.com

  • Last known phone number

    020 8552 2636

  • Last known address

    26 Green Street, London, E7 8BZ, United Kingdom

Also trades as
  • Al-Safa Financial Services
  • MRT Travel & Financial Services
  • Shagatom Financial Services

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
  • This company has insolvency history on record.
Company number
07031709
Company status
Dissolved
Company type
Private limited company
Incorporated
28 September 2009 (16 years old)
Registered office
26 Green Street, London, E7 8BZ, England
Nature of business
  • 5190
  • 6330
  • 7411
  • 7412

Current directors and secretaries

Name Role Born Appointed
Tanbir Razzaque Director Oct 1991 28 Sep 2009
Tahmina Razzaque Director Mar 1993 24 Mar 2011
Nazir Uddin Razzaque Director Jun 1960 1 Feb 2012

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 MRT International Ltd FCA authorised?
No. MRT International Ltd (FRN 533893) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with MRT International?
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 MRT International has no cover, because it is no longer permitted to carry it out.
Is MRT International a scam or clone?
MRT International is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is MRT International's Firm Reference Number (FRN)?
MRT International's FRN is 533893. You can verify it on the FCA register.