Ushindi Express Ltd

Reference number: 532035

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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 19 September 2017.

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

    01604 239516

  • Last known address

    41a Kettering Road, Northampton, Northamptonshire, NN1 4AJ, 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
07309582
Company status
Dissolved
Company type
Private limited company
Incorporated
9 July 2010 (16 years old)
Registered office
41 Kettering Road, Northampton, NN1 4AJ
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Youssuf Zaid Adan Director Feb 1981 9 Jul 2010

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 Ushindi Express Ltd FCA authorised?
No. Ushindi Express Ltd (FRN 532035) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Ushindi Express?
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 Ushindi Express has no cover, because it is no longer permitted to carry it out.
Is Ushindi Express a scam or clone?
Ushindi Express is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Ushindi Express's Firm Reference Number (FRN)?
Ushindi Express's FRN is 532035. You can verify it on the FCA register.