Rikban International (UK) Limited

Reference number: 529592

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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 14 June 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 7193 8344

  • Last known address

    Pentax House, South Hill Avenue, Northolt Road, Harrow, Middlesex, HA2 0DU, United Kingdom

Company details

From the company's Companies House record.

Company number
07274403
Company status
Active
Company type
Private limited company
Incorporated
4 June 2010 (16 years old)
Registered office
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Nature of business
  • Dormant Company (SIC 99999)

Current directors and secretaries

Name Role Born Appointed
Kishin Khushaldas Bhavnani Director Aug 1947 4 Jun 2010
Navin Kishin Bhavnani Director May 1986 4 Jun 2010
Renu Kishin Bhavnani Director Sep 1956 4 Jun 2010
Rohit Kishin Bhavnani Director Mar 1981 4 Jun 2010

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 Rikban International (UK) Limited FCA authorised?
No. Rikban International (UK) Limited (FRN 529592) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Rikban International (UK)?
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 Rikban International (UK) has no cover, because it is no longer permitted to carry it out.
Is Rikban International (UK) a scam or clone?
Rikban International (UK) is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Rikban International (UK)'s Firm Reference Number (FRN)?
Rikban International (UK)'s FRN is 529592. You can verify it on the FCA register.