TAUPE GLOBAL SYSTEMS LTD
Reference number: 903135
Instant download
Acts as an e-money agent
This firm does not hold FCA authorisation of its own. It acts as a e-money agent under another firm's authorisation.
Responsible principal firm
DigiDoe Ltd Reference number: 901043 View firm →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.
-
Verified website
-
Verified phone number
-
Verified address
Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
- FINMX
- FINVUE
Company details
From the company's Companies House record.
- Company number
- 14978273
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 4 July 2023 (3 years old)
- Registered office
- Level 18 40 Bank Street, London, E14 5NR, England
- Nature of business
-
- Information technology consultancy activities (SIC 62020)
- Other information technology service activities (SIC 62090)
- Data processing, hosting and related activities (SIC 63110)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Sajid Ghanchi | Director | Jul 1976 | 4 Jul 2023 |
Activities and protection
What the record covers, and how you are protected
- Protection works through the principalThis firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
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