Sadat Exchange Ltd

Reference number: 557991

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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 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 8432 9400

  • Last known address

    1st Floor, 602 Lea Bridge Road, London, E10 7DN, 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
07405578
Company status
Dissolved
Company type
Private limited company
Incorporated
13 October 2010 (15 years old)
Registered office
C/O Capital Accounting Solutions Limited, 277-279 Bethnal Green Road, London, E2 6AH, England
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Said Abdullah Sadat Director Jul 1971 13 Oct 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.

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
  • See "N" Select

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Common questions

Frequently asked questions

Is Sadat Exchange Ltd FCA authorised?
No. Sadat Exchange Ltd (FRN 557991) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Sadat Exchange?
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 Sadat Exchange has no cover, because it is no longer permitted to carry it out.
Is Sadat Exchange a scam or clone?
Sadat Exchange is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Sadat Exchange's Firm Reference Number (FRN)?
Sadat Exchange's FRN is 557991. You can verify it on the FCA register.