Zam Zam Exchange International Limited

Reference number: 506887

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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 20 December 2012.

This FCA record is no longer authorised, but the company is still on the register with FCA registration under FRN 577153 →.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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

    020 8470 1155

  • Last known address

    Unit 4, 388 Green Street, London, E13 9AP, United Kingdom

Company details

From the company's Companies House record.

Company number
04793667
Company status
Active
Company type
Private limited company
Incorporated
10 June 2003 (23 years old)
Registered office
Ahmed & Co., 284 Station Road, Harrow, HA1 2EA, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Muhammed Gulzer Ahmed Director Jan 1961 28 Feb 2012

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 Zam Zam Exchange International Limited FCA authorised?
No. Zam Zam Exchange International Limited (FRN 506887) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Zam Zam Exchange International?
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 Zam Zam Exchange International has no cover, because it is no longer permitted to carry it out.
Is Zam Zam Exchange International a scam or clone?
Zam Zam Exchange International is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Zam Zam Exchange International's Firm Reference Number (FRN)?
Zam Zam Exchange International's FRN is 506887. You can verify it on the FCA register.