Shammi Limited

Reference number: 505364

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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 24 February 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 8586 6969

  • Last known address

    174 Plashet Road, Upton Park, London, E13 0QT, United Kingdom

Also trades as
  • Global Money Transfer
  • Global Money Transfer Services
  • Global Money Transfer Travel Agent

Company details

From the company's Companies House record.

Company number
05808641
Company status
Active
Company type
Private limited company
Incorporated
8 May 2006 (20 years old)
Registered office
174 Plashet Road, London, E13 0QT
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Mohi Uddin Ahmed Director Feb 1976 17 Mar 2015

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.

  • Shammi Ltd

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Common questions

Frequently asked questions

Is Shammi Limited FCA authorised?
No. Shammi Limited (FRN 505364) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Shammi?
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 Shammi has no cover, because it is no longer permitted to carry it out.
Is Shammi a scam or clone?
Shammi is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Shammi's Firm Reference Number (FRN)?
Shammi's FRN is 505364. You can verify it on the FCA register.