Zarah Money Exchange Limited

Reference number: 528512

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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 September 2016.

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

    07415 257506

  • Last known address

    256 Bethnal Green Road, London, E2 0AA, United Kingdom

Also trades as
  • Zarah
  • ZME

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
07312505
Company status
Dissolved
Company type
Private limited company
Incorporated
13 July 2010 (16 years old)
Registered office
256 Bethnal Green Road, London, London, E2 0AA
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Shefali Begum Director Feb 1977 26 Jun 2013
Mohammed Saleh Ahmed Director Feb 1969 28 Aug 2015
Mohammed Saleh Ahmed Secretary Not published 28 Nov 2013

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 Zarah Money Exchange Limited FCA authorised?
No. Zarah Money Exchange Limited (FRN 528512) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Zarah Money Exchange?
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 Zarah Money Exchange has no cover, because it is no longer permitted to carry it out.
Is Zarah Money Exchange a scam or clone?
Zarah Money Exchange is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Zarah Money Exchange's Firm Reference Number (FRN)?
Zarah Money Exchange's FRN is 528512. You can verify it on the FCA register.