SAFARI GENERAL TRADING LIMITED

Reference number: 934817

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Acts as a payment agent

This firm does not hold FCA authorisation of its own. It acts as a payment agent under another firm's authorisation.

This is one of the company's FCA records. It separately holds FCA registration under FRN 830159 →.

The FCA register does not name a principal for this firm.

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

  • Verified phone number

    020 3538 9500

  • Verified address

    189 Praed Street, London, W2 1RH, United Kingdom

Also trades as
  • Mobile Remit
  • Safari Currency Exchange

Company details

From the company's Companies House record.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
10899925
Company status
Active
Company type
Private limited company
Incorporated
4 August 2017 (9 years old)
Registered office
254b Seven Sisters Road, London, N4 2HY, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Abdinasir Ahmed Nur Director Nov 1996 4 Aug 2017
Abdullahi Ali Director Jul 1960 4 Aug 2017

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • Protection works through the principal
    This firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.

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 SAFARI GENERAL TRADING LIMITED FCA authorised?
SAFARI GENERAL TRADING LIMITED (FRN 934817) is on the FCA register as an agent of an authorised payment or e-money firm. It does not hold its own authorisation: it acts under the principal's, and the principal is responsible for the money.
Is my money safe with SAFARI GENERAL TRADING?
SAFARI GENERAL TRADING is an agent, so it does not hold its own FCA authorisation and FSCS does not protect money held by an agent. Your money should be safeguarded by the authorised firm it acts for. You can still refer a complaint to the Financial Ombudsman Service, which may be able to look at it.
Is SAFARI GENERAL TRADING a scam or clone?
SAFARI GENERAL TRADING is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is SAFARI GENERAL TRADING's Firm Reference Number (FRN)?
SAFARI GENERAL TRADING's FRN is 934817. You can verify it on the FCA register.