Rana Money Exchange Ltd

Reference number: 509744

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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 August 2018.

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

    020 8586 6645

  • Last known address

    49 High Street North, Eastham, London, E6 1HS, 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
06933082
Company status
Dissolved
Company type
Private limited company
Incorporated
12 June 2009 (17 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Ali Raza Director Nov 1982 30 Sep 2020

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 Rana Money Exchange Ltd FCA authorised?
No. Rana Money Exchange Ltd (FRN 509744) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Rana 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 Rana Money Exchange has no cover, because it is no longer permitted to carry it out.
Is Rana Money Exchange a scam or clone?
Rana 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 Rana Money Exchange's Firm Reference Number (FRN)?
Rana Money Exchange's FRN is 509744. You can verify it on the FCA register.