Sonali Express Limited

Reference number: 512477

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 23 September 2013.

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 551 7711

  • Last known address

    182b Lozells Road, Birmingham, West Midlands, B19 1PA, United Kingdom

Company details

From the company's Companies House record.

Company number
05189365
Company status
Active
Company type
Private limited company
Incorporated
26 July 2004 (22 years old)
Registered office
23 Alvechurch Road, Birmingham, B31 3JW, England
Nature of business
  • Cargo handling for air transport activities (SIC 52242)
  • Cargo handling for land transport activities (SIC 52243)

Current directors and secretaries

Name Role Born Appointed
Sumon Miah Begum Director Jan 1991 22 Sep 2021

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 Sonali Express Limited FCA authorised?
No. Sonali Express Limited (FRN 512477) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Sonali Express?
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 Sonali Express has no cover, because it is no longer permitted to carry it out.
Is Sonali Express a scam or clone?
Sonali Express is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Sonali Express's Firm Reference Number (FRN)?
Sonali Express's FRN is 512477. You can verify it on the FCA register.