NCCB Exchange (UK) Limited

Reference number: 557817

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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 27 May 2015.

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 7265 8663

  • Last known address

    13 Vallance Road, London, E1 5HS, 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
07669773
Company status
Dissolved
Company type
Private limited company
Incorporated
14 June 2011 (15 years old)
Registered office
299a Bethnal Green Road, London, E2 6AH, England
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Md Nurun Newaz Director Aug 1953 29 Feb 2012
Ansar Khan Director Jul 1959 27 Sep 2013
Golam Hafiz Ahmed Director Oct 1956 1 Mar 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 NCCB Exchange (UK) Limited FCA authorised?
No. NCCB Exchange (UK) Limited (FRN 557817) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with NCCB Exchange (UK)?
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 NCCB Exchange (UK) has no cover, because it is no longer permitted to carry it out.
Is NCCB Exchange (UK) a scam or clone?
NCCB Exchange (UK) is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is NCCB Exchange (UK)'s Firm Reference Number (FRN)?
NCCB Exchange (UK)'s FRN is 557817. You can verify it on the FCA register.