Roze Int (PVT) Ltd

Reference number: 616583

Instant download

No longer a payment agent

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. Registration ended 3 March 2021.

This is one of the company's FCA records. It separately holds full FCA authorisation under FRN 670097 →.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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 8470 9606

  • Last known address

    58 Wood Street Walthamstow, London, E17 3HT, United Kingdom

Also trades as
  • Caffe Di Napoli
  • Roze-E-Remit
  • Roze International

Company details

From the company's Companies House record.

Company number
08681338
Company status
Active
Company type
Private limited company
Incorporated
9 September 2013 (12 years old)
Registered office
85 Great Portland Street, First Floor, London, W1W 7LT, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Muhammad Asif Director Apr 1982 1 Feb 2023

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.

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • Cafe Di Napoli

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 Roze Int (PVT) Ltd FCA authorised?
No. Roze Int (PVT) Ltd (FRN 616583) is still listed on the FCA register, but the record is closed: no longer a payment agent.
Is my money safe with Roze Int (PVT)?
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 Roze Int (PVT) has no cover, because it is no longer permitted to carry it out.
Is Roze Int (PVT) a scam or clone?
Roze Int (PVT) is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Roze Int (PVT)'s Firm Reference Number (FRN)?
Roze Int (PVT)'s FRN is 616583. You can verify it on the FCA register.