Seven8Six Money Transfer Limited

Reference number: 504670

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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 22 May 2012.

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 8577 9431

  • Last known address

    92 Staines Road, Hounslow, Middlesex, TW3 3LF, 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 number
05908469
Company status
Dissolved
Company type
Private limited company
Incorporated
16 August 2006 (19 years old)
Registered office
311 High Road, Loughton, Essex, IG10 1AH
Nature of business
  • 6511

Current directors and secretaries

Name Role Born Appointed
Rana Zaheer Director Feb 1961 3 Oct 2006

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 Seven8Six Money Transfer Limited FCA authorised?
No. Seven8Six Money Transfer Limited (FRN 504670) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Seven8Six 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 Seven8Six Money Transfer has no cover, because it is no longer permitted to carry it out.
Is Seven8Six Money Transfer a scam or clone?
Seven8Six 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 Seven8Six Money Transfer's Firm Reference Number (FRN)?
Seven8Six Money Transfer's FRN is 504670. You can verify it on the FCA register.