Speed Remit Worldwide Limited

Reference number: 504676

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 30 November 2012.

This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 585100 →.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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 8903 8448

  • Last known address

    Unit 11-12 Atlip Centre, 197 Ealing Road, Wembley, Middlesex, HA0 4LU, United Kingdom

Company details

From the company's Companies House record.

Company number
04168763
Company status
Active
Company type
Private limited company
Incorporated
27 February 2001 (25 years old)
Registered office
309 Hoe Street, Walthamstow, London, E17 9BG, England
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Mohammad Salman Iqbal Director Oct 1974 27 Feb 2001
Muhammad Yaqoob Iqbal Director Sep 1979 3 Dec 2015

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.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • ARY Forex Limited

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 Speed Remit Worldwide Limited FCA authorised?
No. Speed Remit Worldwide Limited (FRN 504676) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Speed Remit Worldwide?
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 Speed Remit Worldwide has no cover, because it is no longer permitted to carry it out.
Is Speed Remit Worldwide a scam or clone?
Speed Remit Worldwide is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Speed Remit Worldwide's Firm Reference Number (FRN)?
Speed Remit Worldwide's FRN is 504676. You can verify it on the FCA register.