Rishi Express Money Transfer Limited

Reference number: 511532

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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 6 June 2023.

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 8001 8793

  • Last known address

    82 Burlington Road, New Malden, Surrey, KT3 4NU, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
Company name
RISHI EXPRESS MONEY TRANSFER LTD
Company number
06785957
Company status
Active
Company type
Private limited company
Incorporated
8 January 2009 (17 years old)
Registered office
82 Burlington Road, New Malden, KT3 4NU, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Thangarajah Ramachandran Director Apr 1980 18 Jan 2016

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 Rishi Express Money Transfer Limited FCA authorised?
No. Rishi Express Money Transfer Limited (FRN 511532) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Rishi Express 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 Rishi Express Money Transfer has no cover, because it is no longer permitted to carry it out.
Is Rishi Express Money Transfer a scam or clone?
Rishi Express 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 Rishi Express Money Transfer's Firm Reference Number (FRN)?
Rishi Express Money Transfer's FRN is 511532. You can verify it on the FCA register.