R U B ENTERPRISES LTD

Reference number: 510125

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Registered with the FCA

This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.

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
  • R.U.B Exchange

Company details

From the company's Companies House record.

Company number
06499465
Company status
Active
Company type
Private limited company
Incorporated
11 February 2008 (18 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Travel agency activities (SIC 79110)

Current directors and secretaries

Name Role Born Appointed
Mohammed Khalid Ardmal Director Jul 1985 16 May 2011
Wais Saleh Secretary Not published 1 Oct 2022

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers No FSCS cover
    Safeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.

    How safeguarding works →

Show FCA detail (1 permission)
  • 6. Money remittance.

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.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • A S Express Service Limited
  • R U B Exchange Limited

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Common questions

Frequently asked questions

Is R U B ENTERPRISES LTD FCA authorised?
Yes, R U B ENTERPRISES LTD (FRN 510125) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with R U B ENTERPRISES?
Protection depends on which product you hold and how R U B ENTERPRISES handles your money, so check the specific product before you commit. You can also refer complaints about R U B ENTERPRISES to the Financial Ombudsman Service, free of charge.
Is R U B ENTERPRISES a scam or clone?
R U B ENTERPRISES 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 R U B ENTERPRISES's Firm Reference Number (FRN)?
R U B ENTERPRISES's FRN is 510125. You can verify it on the FCA register.