Shah Intl. Ltd

Reference number: 606422

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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 7 April 2015.

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 8590 0000

  • Last known address

    675 High Road, Ilford, Essex, IG3 8RQ, United Kingdom

Also trades as
  • SHAH INTERNATIONAL

Company details

From the company's Companies House record.

Company number
08609142
Company status
Active
Company type
Private limited company
Incorporated
15 July 2013 (13 years old)
Registered office
675 High Road, Ilford, Essex, IG3 8RQ, England
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Moulana Shah Mizanul Hoque Director Oct 1972 15 Jul 2013

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.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Shah Intl Ltd

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Common questions

Frequently asked questions

Is Shah Intl. Ltd FCA authorised?
No. Shah Intl. Ltd (FRN 606422) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Shah Intl.?
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 Shah Intl. has no cover, because it is no longer permitted to carry it out.
Is Shah Intl. a scam or clone?
Shah Intl. is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Shah Intl.'s Firm Reference Number (FRN)?
Shah Intl.'s FRN is 606422. You can verify it on the FCA register.