Orient Exchange Company PVT Ltd

Reference number: 507159

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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 21 November 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.

  • Last known website

    lotusforex.co.uk

  • Last known phone number

    01753 576157

  • Last known address

    Orient Exchange Company PVT Ltd, Unit 5 The Observatory Shopping Centre, Slough, Berkshire, SL1 1LN, 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
05115210
Company status
Dissolved
Company type
Private limited company
Incorporated
28 April 2004 (22 years old)
Registered office
Unit 5 The Observatory Shopping Centre, The Observatory, High Street, Slough, SL1 1LN, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Ashokkumar Damodardas Raipancholia Director Nov 1952 11 May 2004
Dilip Damodardas Raipancholia Director Jan 1955 11 May 2004
Rajeshkumar Damodardas Raipancholia Director May 1958 11 May 2004

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.

  • Lotus Forex (P) Limited

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Common questions

Frequently asked questions

Is Orient Exchange Company PVT Ltd FCA authorised?
No. Orient Exchange Company PVT Ltd (FRN 507159) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Orient Exchange Company PVT?
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 Orient Exchange Company PVT has no cover, because it is no longer permitted to carry it out.
Is Orient Exchange Company PVT a scam or clone?
Orient Exchange Company PVT is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Orient Exchange Company PVT's Firm Reference Number (FRN)?
Orient Exchange Company PVT's FRN is 507159. You can verify it on the FCA register.