Sunnah Ltd

Reference number: 552604

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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 7 January 2015.

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.

  • Last known website

    sunnahuk.com

  • Last known phone number

    020 7729 8100

  • Last known address

    286 Bethnal Green Road, London, E2 0AG, 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
07558320
Company status
Dissolved
Company type
Private limited company
Incorporated
9 March 2011 (15 years old)
Registered office
282 Bethnal Green Road, London, E2 0AG, England
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Tanzida Sultana Director Oct 1987 12 Jan 2012
Md Abdul Hoque Director Mar 1986 27 Feb 2014

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.

  • N.Q.N. Limited

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Common questions

Frequently asked questions

Is Sunnah Ltd FCA authorised?
No. Sunnah Ltd (FRN 552604) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Sunnah?
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 Sunnah has no cover, because it is no longer permitted to carry it out.
Is Sunnah a scam or clone?
Sunnah is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Sunnah's Firm Reference Number (FRN)?
Sunnah's FRN is 552604. You can verify it on the FCA register.