Plaza Estates Agency Limited

Reference number: 442158

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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.

Also trades as
  • PLAZA ESTATES

Company details

From the company's Companies House record.

Company number
01201919
Company status
Active
Company type
Private limited company
Incorporated
27 February 1975 (51 years old)
Registered office
68 Grafton Way, London, W1T 5DS
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Maurice Shasha Director Apr 1988 20 May 2009
Anthony Shasha Director Feb 1990 2 May 2023
Raphael Shasha Director Nov 1996 2 May 2023
Elan Shasha Director Jan 1959 Not published
Maurice Shasha Secretary Not published 20 Feb 2008

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.

Check your FSCS cover →

Show FCA detail (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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 Plaza Estates Agency Limited FCA authorised?
Yes, Plaza Estates Agency Limited (FRN 442158) is authorised by the FCA to carry out regulated activities.
Is my money safe with Plaza Estates Agency?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Plaza Estates Agency to the Financial Ombudsman Service, free of charge.
Is Plaza Estates Agency a scam or clone?
Plaza Estates Agency is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Plaza Estates Agency's Firm Reference Number (FRN)?
Plaza Estates Agency's FRN is 442158. You can verify it on the FCA register.