Pan Pacific Capital Limited

Reference number: 805894

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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 24 February 2022.

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

    panpacificuk.com

  • Last known phone number

    07480 466035

  • Last known address

    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

Also trades as
  • Pan Exchange

Company details

From the company's Companies House record.

Company number
10998523
Company status
Active
Company type
Private limited company
Incorporated
5 October 2017 (8 years old)
Registered office
68 Mottingham Lane, London, SE12 9AW, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Selvarajah Thevachandran Director Jan 1976 5 Oct 2017

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.

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • PPC

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Common questions

Frequently asked questions

Is Pan Pacific Capital Limited FCA authorised?
No. Pan Pacific Capital Limited (FRN 805894) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Pan Pacific Capital?
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 Pan Pacific Capital has no cover, because it is no longer permitted to carry it out.
Is Pan Pacific Capital a scam or clone?
Pan Pacific Capital is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Pan Pacific Capital's Firm Reference Number (FRN)?
Pan Pacific Capital's FRN is 805894. You can verify it on the FCA register.