Premier Money Transfer Company Limited

Reference number: 527233

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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 8 October 2015.

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

    premierbankltd.com/pmtcl

  • Last known phone number

    020 7247 9237

  • Last known address

    Unit 3B, Whitechapel Technology Centre, 75 Whitechapel Road, London, E1 1DU, 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
07085086
Company status
Dissolved
Company type
Private limited company
Incorporated
24 November 2009 (16 years old)
Registered office
22 Osborn Street, London, E1 6TD, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Hefjul Bari Mohammad Iqbal (Dr) Director Apr 1950 12 Dec 2012
Md Naimul Hasan Secretary Not published 1 Feb 2015

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 Premier Money Transfer Company Limited FCA authorised?
No. Premier Money Transfer Company Limited (FRN 527233) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Premier Money Transfer Company?
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 Premier Money Transfer Company has no cover, because it is no longer permitted to carry it out.
Is Premier Money Transfer Company a scam or clone?
Premier Money Transfer Company is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Premier Money Transfer Company's Firm Reference Number (FRN)?
Premier Money Transfer Company's FRN is 527233. You can verify it on the FCA register.