PBL Exchange (UK) Limited

Reference number: 517424

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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 2 November 2015.

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.

  • No website on the FCA register

  • Last known phone number

    07534 283949

  • Last known address

    16 Brick Lane, London, E1 6RF, 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
07081093
Company status
Dissolved
Company type
Private limited company
Incorporated
19 November 2009 (16 years old)
Registered office
C/O S Uddin & Co, 10 Abbey Parade, London, SW19 1DG, England
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Zakariya Ahad Director Mar 1970 27 Jun 2017
Hassan Obaidur Rashid Director Oct 1967 23 Mar 2021

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 PBL Exchange (UK) Limited FCA authorised?
No. PBL Exchange (UK) Limited (FRN 517424) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with PBL 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 PBL Exchange (UK) has no cover, because it is no longer permitted to carry it out.
Is PBL Exchange (UK) a scam or clone?
PBL 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 PBL Exchange (UK)'s Firm Reference Number (FRN)?
PBL Exchange (UK)'s FRN is 517424. You can verify it on the FCA register.