Southern Union Money Transfer Ltd

Reference number: 621566

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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 15 March 2017.

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

    021 2386 053

  • Last known address

    The Ground Floor, 35, Cape Hill, Smethwick, West Midlands, B66 4RX, 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
08671972
Company status
Dissolved
Company type
Private limited company
Incorporated
2 September 2013 (12 years old)
Registered office
The Ground Floor 35 Cape Hill, Smethwick, Birmingham, West Midlands, B66 4RX
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Gulam Farouq Qassimi Director Jan 1965 2 Sep 2013

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 Southern Union Money Transfer Ltd FCA authorised?
No. Southern Union Money Transfer Ltd (FRN 621566) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Southern Union 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 Southern Union Money Transfer has no cover, because it is no longer permitted to carry it out.
Is Southern Union Money Transfer a scam or clone?
Southern Union 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 Southern Union Money Transfer's Firm Reference Number (FRN)?
Southern Union Money Transfer's FRN is 621566. You can verify it on the FCA register.