NTERCONTINENTAL GIROS Y LLAMADAS LTD

Reference number: 510462

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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 13 February 2018.

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 7737 4796

  • Last known address

    191 Stockwell Road, London, SW9 9SJ, United Kingdom

Also trades as
  • Giros Intercontinental

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company name
INTERCONTINENTAL GIROS Y LLAMADAS LTD.
Company number
04343751
Company status
Dissolved
Company type
Private limited company
Incorporated
20 December 2001 (24 years old)
Registered office
191 Stockwell Road, London, SW9 9JS
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Hairdressing and other beauty treatment (SIC 96020)

Current directors and secretaries

Name Role Born Appointed
Celia Piedad Ramirez Criollo Director Apr 1975 1 Sep 2025

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.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Intercontinental Giros Y LLamadas Ltd

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Common questions

Frequently asked questions

Is NTERCONTINENTAL GIROS Y LLAMADAS LTD FCA authorised?
No. NTERCONTINENTAL GIROS Y LLAMADAS LTD (FRN 510462) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with NTERCONTINENTAL GIROS Y LLAMADAS?
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 NTERCONTINENTAL GIROS Y LLAMADAS has no cover, because it is no longer permitted to carry it out.
Is NTERCONTINENTAL GIROS Y LLAMADAS a scam or clone?
NTERCONTINENTAL GIROS Y LLAMADAS is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is NTERCONTINENTAL GIROS Y LLAMADAS's Firm Reference Number (FRN)?
NTERCONTINENTAL GIROS Y LLAMADAS's FRN is 510462. You can verify it on the FCA register.