Tavanex Ltd

Reference number: 511365

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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 6 October 2011.

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

    01753 579154

  • Last known address

    215 Wexham Road, Slough, Berkshire, SL2 5JT, 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
05858998
Company status
Dissolved
Company type
Private limited company
Incorporated
27 June 2006 (20 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Mohammad Arfan Hussain Director May 1986 1 Jun 2011

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.

  • Tavanex Limited

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Common questions

Frequently asked questions

Is Tavanex Ltd FCA authorised?
No. Tavanex Ltd (FRN 511365) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Tavanex?
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 Tavanex has no cover, because it is no longer permitted to carry it out.
Is Tavanex a scam or clone?
Tavanex is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Tavanex's Firm Reference Number (FRN)?
Tavanex's FRN is 511365. You can verify it on the FCA register.