My Ahmed APIS Ltd

Reference number: 938726

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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 19 September 2023.

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

    myahmed.com

  • Last known phone number

    020 7072 0025

  • Last known address

    Unit 3.01, 385-389 Oxford Street, London, W1C 2NB, United Kingdom

Also trades as
  • My Ahmed

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
12731674
Company status
Dissolved
Company type
Private limited company
Incorporated
9 July 2020 (6 years old)
Registered office
Unit 3.01 385-389 Oxford Street, London, W1C 2NB, United Kingdom
Nature of business
  • Other information technology service activities (SIC 62090)
  • Data processing, hosting and related activities (SIC 63110)
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
  • Financial management (SIC 70221)

Current directors and secretaries

Name Role Born Appointed
Jad Salha Director Jul 1981 9 Jul 2020

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 My Ahmed APIS Ltd FCA authorised?
No. My Ahmed APIS Ltd (FRN 938726) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with My Ahmed APIS?
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 My Ahmed APIS has no cover, because it is no longer permitted to carry it out.
Is My Ahmed APIS a scam or clone?
My Ahmed APIS is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is My Ahmed APIS's Firm Reference Number (FRN)?
My Ahmed APIS's FRN is 938726. You can verify it on the FCA register.