Sootra Limited

Reference number: 507086

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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 January 2014.

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 8552 2685

  • Last known address

    592 Barking Road, London, E13 9JY, 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
06470862
Company status
Dissolved
Company type
Private limited company
Incorporated
11 January 2008 (18 years old)
Registered office
Wellington House (414) Butt Road, Colchester, CO3 3DA, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Dormant Company (SIC 99999)

Current directors and secretaries

Name Role Born Appointed
Santosh Thapa Director Oct 1971 11 Jan 2008

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 Sootra Limited FCA authorised?
No. Sootra Limited (FRN 507086) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Sootra?
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 Sootra has no cover, because it is no longer permitted to carry it out.
Is Sootra a scam or clone?
Sootra is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Sootra's Firm Reference Number (FRN)?
Sootra's FRN is 507086. You can verify it on the FCA register.