THILINA SRILANKA UK LIMITED

Reference number: 552128

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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 21 February 2023.

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

    tslexchange.com

  • Last known phone number

    07861 872412

  • Last known address

    174B Alexandra Avenue, Harrow, HA2 9BN, United Kingdom

Also trades as
  • TSL EXCHANGE

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
06923977
Company status
Dissolved
Company type
Private limited company
Incorporated
4 June 2009 (17 years old)
Registered office
174b Alexandra Avenue, Harrow, HA2 9BN, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Ranga Samaratunga Ranasinghage Director Jul 1981 17 Aug 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 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Money Business Limited
  • Thilina Sri Lanka UK Ltd

Names it no longer trades under

This firm has retired 3 trading names. 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 names
  • BlocFX
  • Money Business
  • TSL EXCHANGE

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Common questions

Frequently asked questions

Is THILINA SRILANKA UK LIMITED FCA authorised?
No. THILINA SRILANKA UK LIMITED (FRN 552128) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with THILINA SRILANKA 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 THILINA SRILANKA UK has no cover, because it is no longer permitted to carry it out.
Is THILINA SRILANKA UK a scam or clone?
THILINA SRILANKA UK is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is THILINA SRILANKA UK's Firm Reference Number (FRN)?
THILINA SRILANKA UK's FRN is 552128. You can verify it on the FCA register.