Regent Money Transfer Limited

Reference number: 504386

Instant download

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 April 2013.

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

    01706 344884

  • Last known address

    286 Yorkshire Street, Rochdale, Lancashire, OL16 2DR, 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
06616759
Company status
Dissolved
Company type
Private limited company
Incorporated
11 June 2008 (18 years old)
Registered office
286 Yorkshire Street, Rochdale, Lancs, OL16 2DR, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Imtiaz Ahmed Director Dec 1965 11 Jun 2008
Mohammed Zaman Director Jan 1956 11 Jun 2008
Imtiaz Ahmed Secretary Not published 11 Jun 2008

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.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Regent Money Transfer Limited FCA authorised?
No. Regent Money Transfer Limited (FRN 504386) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Regent Money Transfer?
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 Regent Money Transfer has no cover, because it is no longer permitted to carry it out.
Is Regent Money Transfer a scam or clone?
Regent Money Transfer is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Regent Money Transfer's Firm Reference Number (FRN)?
Regent Money Transfer's FRN is 504386. You can verify it on the FCA register.