Tia Moni Transfer Ltd

Reference number: 539872

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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 18 October 2019.

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

    0161 620 6001

  • Last known address

    90 Featherstall Road North, Oldham, Lancashire, OL9 6BX, 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
07332776
Company status
Dissolved
Company type
Private limited company
Incorporated
2 August 2010 (16 years old)
Registered office
90 Featherstall Road North, Oldham, Greater Manchester, OL9 6BX
Nature of business
  • Administration of financial markets (SIC 66110)

Current directors and secretaries

Name Role Born Appointed
Samiur Rahman Director Nov 1981 1 Sep 2016

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.

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
  • Tia Money Transfer Ltd

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Common questions

Frequently asked questions

Is Tia Moni Transfer Ltd FCA authorised?
No. Tia Moni Transfer Ltd (FRN 539872) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Tia Moni Transfer?
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 Tia Moni Transfer has no cover, because it is no longer permitted to carry it out.
Is Tia Moni Transfer a scam or clone?
Tia Moni Transfer is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Tia Moni Transfer's Firm Reference Number (FRN)?
Tia Moni Transfer's FRN is 539872. You can verify it on the FCA register.