Parwaz Money Exchange Ltd

Reference number: 581988

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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 7 November 2021.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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

    parwazexchange.co.uk

  • Last known phone number

    020 8205 0453

  • Last known address

    37 Burnt Oak Broadway, Edgware, Middlesex, HA8 5JZ, 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
07771000
Company status
Dissolved
Company type
Private limited company
Incorporated
12 September 2011 (14 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Murtaza Hashmi Director Sep 1984 12 Sep 2011

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 Parwaz Money Exchange Ltd FCA authorised?
No. Parwaz Money Exchange Ltd (FRN 581988) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Parwaz Money Exchange?
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 Parwaz Money Exchange has no cover, because it is no longer permitted to carry it out.
Is Parwaz Money Exchange a scam or clone?
Parwaz Money Exchange is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Parwaz Money Exchange's Firm Reference Number (FRN)?
Parwaz Money Exchange's FRN is 581988. You can verify it on the FCA register.