TAMIL WELFARE ASSOCIATION (NEWHAM) U.K.
Reference number: 624328
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
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.
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Verified website
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Verified phone number
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Verified address
602 Romford Road, London, E12 5AF, United Kingdom
Company details
From the company's Companies House record.
Concerns on the company record
- Confirmation statement is overdue at Companies House.
- Company number
- 02962857
- Company status
- Active
- Company type
- Private company limited by guarantee
- Incorporated
- 26 August 1994 (31 years old)
- Registered office
- 602 Romford Road, Manor Park, London, E12 5AF
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Sinnathamby Muthucumarasamy | Director | Oct 1938 | 28 Mar 2001 |
| Kamalraj Thiyagarajah | Director | May 1987 | 27 Feb 2013 |
| Ponniah Vigneswaramoorthy | Director | Oct 1968 | 24 Feb 2016 |
| Tharjini Thayaparan | Director | Jul 1969 | 25 Jun 2016 |
| Janani Paramsothy | Director | Jan 1991 | 28 Jan 2020 |
| Pushparatnam Chandradas | Director | Apr 1941 | 27 Jan 2024 |
| Gajavathanan Pulendrakumar | Director | Nov 1987 | 29 May 2024 |
| Rakavan Nadarajah | Director | Aug 1974 | 27 Nov 2024 |
| Showmeya Jivathas | Director | Oct 2002 | 27 Nov 2024 |
| Shankara Sharma | Director | Sep 1987 | 28 Jan 2026 |
| Pushparatnam Chandradas | Secretary | Not published | 27 Jun 1999 |
The firm, by virtue of its constitution or any enactment, must be:(i) required (after payment of outgoings) to apply the whole of its income and any capital it expends for charitable or public purposes, and (ii) prohibited from directly or indirectly distributing amongst its members any part of its assets (otherwise than for charitable or public purposes); And the firm must not have any associate (other than a not-for profit debt advice body) which carries on debt adjusting or debt counselling or providing credit information services.)
Activities and protection
What they can do, and how you are protected
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (3 permissions)
- Debt Adjusting
- Debt-counselling
- Providing Credit Information Services
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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.
- Tamil Welfare Association (Newham) UK
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