Tabori Transfer Limited

Reference number: 510008

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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 10 June 2020.

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 8534 4443

  • Last known address

    158/158A The Grove, Stratford, London, UK, E15 1NS, United Kingdom

Also trades as
  • Inteli Express Money Transfers and Payments

Company details

From the company's Companies House record.

Company name
TABORI TRANSFER LTD
Company number
05075937
Company status
Active
Company type
Private limited company
Incorporated
17 March 2004 (22 years old)
Registered office
158/158a The Grove Stratford, London, E15 1NS
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Rouzana Manelidou Director Apr 1984 10 Dec 2010
Iraklis Manelidis Director Oct 1982 10 Dec 2010
Tamar Kurashvili Director Jan 1978 1 Jan 2020
Tamar Otarashvili Director Mar 1985 1 Nov 2021

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 Tabori Transfer Limited FCA authorised?
No. Tabori Transfer Limited (FRN 510008) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Tabori 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 Tabori Transfer has no cover, because it is no longer permitted to carry it out.
Is Tabori Transfer a scam or clone?
Tabori Transfer is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Tabori Transfer's Firm Reference Number (FRN)?
Tabori Transfer's FRN is 510008. You can verify it on the FCA register.