Usman International UK Ltd

Reference number: 532031

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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 December 2012.

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

    0121 771 0222

  • Last known address

    552 Stratford Road, Sparkhill, Birmingham, West Midlands, B11 4AL, 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
06907384
Company status
Dissolved
Company type
Private limited company
Incorporated
15 May 2009 (17 years old)
Registered office
Usman International 552 Stratford Road, Sparkhill, Birmingham, B11 4AL
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Aftab Mahmood Director Aug 1978 15 May 2009

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 Usman International UK Ltd FCA authorised?
No. Usman International UK Ltd (FRN 532031) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Usman International 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 Usman International UK has no cover, because it is no longer permitted to carry it out.
Is Usman International UK a scam or clone?
Usman International UK is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Usman International UK's Firm Reference Number (FRN)?
Usman International UK's FRN is 532031. You can verify it on the FCA register.