Sonargaon Finance & Exchange Ltd

Reference number: 510751

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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 16 December 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

    020 7264 7577

  • Last known address

    Sonargaon Business Centre, 32-38 Osborn Street, London, E1 6TD, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company name
SONARGAON FINANCE & EXCHANGE LIMITED
Company number
05569821
Company status
Dissolved
Company type
Private limited company
Incorporated
21 September 2005 (20 years old)
Registered office
32-38 Osborn Street, London, E1 6TD
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Sayedur Rahman Director Oct 1972 3 Sep 2007

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 Sonargaon Finance & Exchange Ltd FCA authorised?
No. Sonargaon Finance & Exchange Ltd (FRN 510751) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Sonargaon Finance & Exchange?
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 Sonargaon Finance & Exchange has no cover, because it is no longer permitted to carry it out.
Is Sonargaon Finance & Exchange a scam or clone?
Sonargaon Finance & Exchange is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Sonargaon Finance & Exchange's Firm Reference Number (FRN)?
Sonargaon Finance & Exchange's FRN is 510751. You can verify it on the FCA register.