Shahz MTS Limited

Reference number: 535606

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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 9 January 2013.

This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 584039 →.

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

  • Last known phone number

    020 8548 8567

  • Last known address

    379 Green Street, London, E13 9AU, United Kingdom

Also trades as
  • Khyber Money Exchange

Company details

From the company's Companies House record.

Company name
FTFT FINANCE UK LIMITED
Company number
06832517
Company status
Active
Company type
Private limited company
Incorporated
27 February 2009 (17 years old)
Registered office
Horizon House 136b Darkes Lane, Potters Bar, EN6 1AF, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Xiaochen Zhao Director Jan 1989 26 Sep 2022

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 Shahz MTS Limited FCA authorised?
No. Shahz MTS Limited (FRN 535606) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Shahz MTS?
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 Shahz MTS has no cover, because it is no longer permitted to carry it out.
Is Shahz MTS a scam or clone?
Shahz MTS is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Shahz MTS's Firm Reference Number (FRN)?
Shahz MTS's FRN is 535606. You can verify it on the FCA register.