UAE Exchange UK Limited

Reference number: 504329

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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 23 February 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.

  • Last known website

    corp.uaeexchange.com/gbr

  • Last known phone number

    020 3960 7625

  • Last known address

    25, RATHBORNE STREET, LONDON, LONDON, W1T 1NQ, United Kingdom

Also trades as
  • Remit2India
  • UAE Exchange

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company in liquidation.
  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
  • This company has insolvency history on record.
Company number
06937891
Company status
Liquidation
Company type
Private limited company
Incorporated
18 June 2009 (17 years old)
Registered office
6th Floor 2 London Wall Place, London, EC2Y 5AU
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

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
  • Xpressmoneyonline

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Common questions

Frequently asked questions

Is UAE Exchange UK Limited FCA authorised?
No. UAE Exchange UK Limited (FRN 504329) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with UAE Exchange 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 UAE Exchange UK has no cover, because it is no longer permitted to carry it out.
Is UAE Exchange UK a scam or clone?
UAE Exchange UK is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is UAE Exchange UK's Firm Reference Number (FRN)?
UAE Exchange UK's FRN is 504329. You can verify it on the FCA register.