Tawakal UK Limited

Reference number: 526061

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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 25 June 2012.

This FCA record is no longer authorised, but the company is still on the register with FCA registration under FRN 572123 →.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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.

  • Last known website

    tawakalexpress.net

  • Last known phone number

    020 3371 9383

  • Last known address

    183 Seven Sisters Road, London, N4 3NS, United Kingdom

Also trades as
  • Tawakal Express

Company details

From the company's Companies House record.

Company number
06068762
Company status
Active
Company type
Private limited company
Incorporated
26 January 2007 (19 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Omar Abdinur Director Jan 1966 15 Apr 2009
Abdalla Mohamud Mohamed Secretary Not published 9 Dec 2013

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 Tawakal UK Limited FCA authorised?
No. Tawakal UK Limited (FRN 526061) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Tawakal UK?
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 Tawakal UK has no cover, because it is no longer permitted to carry it out.
Is Tawakal UK a scam or clone?
Tawakal UK is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Tawakal UK's Firm Reference Number (FRN)?
Tawakal UK's FRN is 526061. You can verify it on the FCA register.