Roundworld Trading Ltd

Reference number: 565000

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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 8 February 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

    020 7243 1417

  • Last known address

    31 Queensway, London, W2 4QJ, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
  • This company has insolvency history on record.
Company name
ROUNDWORLD TRADING LIMITED
Company number
03371189
Company status
Dissolved
Company type
Private limited company
Incorporated
15 May 1997 (29 years old)
Registered office
Pearl Assuarance House, 319 Ballards Lane, London, N12 8LY
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Kandiah Kirupainathan Director Aug 1961 9 Jul 1997
Chaenthen Balasundaram Secretary Not published 25 Mar 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 Roundworld Trading Ltd FCA authorised?
No. Roundworld Trading Ltd (FRN 565000) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Roundworld Trading?
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 Roundworld Trading has no cover, because it is no longer permitted to carry it out.
Is Roundworld Trading a scam or clone?
Roundworld Trading is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Roundworld Trading's Firm Reference Number (FRN)?
Roundworld Trading's FRN is 565000. You can verify it on the FCA register.