Shaheen Overseas Ltd

Reference number: 540287

Instant download

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 25 April 2017.

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

    0121 773 3775

  • Last known address

    522 Coventry Road, Small Heath, Birmingham, West Midlands, B10 0UN, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company name
SHAHEEN OVERSEAS LIMITED
Company number
05444093
Company status
Dissolved
Company type
Private limited company
Incorporated
5 May 2005 (21 years old)
Registered office
209 Witton Road, Aston, Birmingham, West Midlands, B6 6JR
Nature of business
  • 6523

Current directors and secretaries

Name Role Born Appointed
Shakirur Rahman Choudhury Director Jan 1955 5 May 2005

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.

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 Shaheen Overseas Ltd FCA authorised?
No. Shaheen Overseas Ltd (FRN 540287) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Shaheen Overseas?
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 Shaheen Overseas has no cover, because it is no longer permitted to carry it out.
Is Shaheen Overseas a scam or clone?
Shaheen Overseas is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Shaheen Overseas's Firm Reference Number (FRN)?
Shaheen Overseas's FRN is 540287. You can verify it on the FCA register.