TEMORI MONEY EXCHANGE LTD

Reference number: 585068

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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 24 December 2018.

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

    07400 086488

  • Last known address

    25a Vega Street, Manchester, Greater Manchester, M8 9TW, 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
08062416
Company status
Dissolved
Company type
Private limited company
Incorporated
9 May 2012 (14 years old)
Registered office
30 Palace Shopping Centre, South Road, Southall, UB1 1RT, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Esa Mastan Director Oct 1980 1 Apr 2021

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 3 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Easy Money Transfer Ltd
  • NASIB MONEY EXCHANGE LIMITED
  • TEMORI MONEY EXCHANGE Ltd

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • NASIB MONEY EXCHANGE

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Common questions

Frequently asked questions

Is TEMORI MONEY EXCHANGE LTD FCA authorised?
No. TEMORI MONEY EXCHANGE LTD (FRN 585068) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with TEMORI MONEY EXCHANGE?
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 TEMORI MONEY EXCHANGE has no cover, because it is no longer permitted to carry it out.
Is TEMORI MONEY EXCHANGE a scam or clone?
TEMORI MONEY EXCHANGE is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is TEMORI MONEY EXCHANGE's Firm Reference Number (FRN)?
TEMORI MONEY EXCHANGE's FRN is 585068. You can verify it on the FCA register.