Tamweel Capital Ltd

Reference number: 787013

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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.

Company details

From the company's Companies House record.

Company number
08697976
Company status
Active
Company type
Private limited company
Incorporated
19 September 2013 (12 years old)
Registered office
2nd Floor, 1 Bell Street, London, NW1 5BY
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Ali Aneizi Director Sep 1974 19 Sep 2013
Adam Jeffrey Spencer Director Mar 1985 1 Apr 2021

Check on the FCA register → Report a scam →

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (2)
  • 020 3807 7298
  • 07934 531010
Fake websites (1)
  • tamweelcapitallimited.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What they can do, and how you are protected

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

Show FCA detail (3 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • Corporate finance business only.
    The firm must not conduct designated investment business other than corporate finance business.

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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

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Common questions

Frequently asked questions

Is Tamweel Capital Ltd FCA authorised?
Yes, Tamweel Capital Ltd (FRN 787013) is authorised by the FCA to carry out regulated activities.
Is my money safe with Tamweel Capital?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Tamweel Capital to the Financial Ombudsman Service, free of charge.
Is Tamweel Capital a scam or clone?
Tamweel Capital is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Tamweel Capital's Firm Reference Number (FRN)?
Tamweel Capital's FRN is 787013. You can verify it on the FCA register.