Sohay Link Services Limited

Reference number: 594936

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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 12 May 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.

  • Last known website

    sohay.co.uk

  • Last known phone number

    020 3468 4684

  • Last known address

    209 Edgware Road, London, W2 1ES, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
07453235
Company status
Dissolved
Company type
Private limited company
Incorporated
29 November 2010 (15 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Ahmed Jinidi Director Dec 1945 29 Nov 2010

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 Sohay Link Services Limited FCA authorised?
No. Sohay Link Services Limited (FRN 594936) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Sohay Link Services?
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 Sohay Link Services has no cover, because it is no longer permitted to carry it out.
Is Sohay Link Services a scam or clone?
Sohay Link Services is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Sohay Link Services's Firm Reference Number (FRN)?
Sohay Link Services's FRN is 594936. You can verify it on the FCA register.