Shapla Money Transfer Limited

Reference number: 510003

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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 20 September 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 7377 5890

  • Last known address

    232 Whitechapel Road, London, E1 1BJ, United Kingdom

Also trades as
  • Shapla Mini Store

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
05789096
Company status
Dissolved
Company type
Private limited company
Incorporated
21 April 2006 (20 years old)
Registered office
18 New Road, London, E1 2AX
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Badrul Haque Choudhury Director Jun 1960 21 Apr 2006
Shiwli Mala Secretary Not published 21 Apr 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.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Mohammed Badrul Haque Chowdhury
  • Shapla Money Transfer Ltd

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Common questions

Frequently asked questions

Is Shapla Money Transfer Limited FCA authorised?
No. Shapla Money Transfer Limited (FRN 510003) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Shapla 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 Shapla Money Transfer has no cover, because it is no longer permitted to carry it out.
Is Shapla Money Transfer a scam or clone?
Shapla 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 Shapla Money Transfer's Firm Reference Number (FRN)?
Shapla Money Transfer's FRN is 510003. You can verify it on the FCA register.