Abans Global Limited
Reference number: 580056
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
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.
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Phone number
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Address
Third Floor, 19 Gerrard Street,, London, W1D 6JG, United Kingdom
In the full report: 3 background checks
- When abansglobal.co.uk first appeared online, and whether it can receive email
- What kind of line 020 3868 5803 is
- Who else gives the postcode W1D 6JG
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (9 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Causing dematerialised instructions to be sent
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
- Sending dematerialised instructions
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 07225900 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 16 April 2010 (16 years old)
- Registered office
- Third Floor, 19 Gerrard Street, London, W1D 6JG, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Harshan Kollara Sankarakutty | Director | Nov 1951 | 13 Jun 2013 | 3 other companies |
| Ashima Chhatwal | Director | Jul 1993 | 1 Sep 2021 | None |
| Ashish Maheshkumar Shah | Director | Oct 1975 | 19 Sep 2023 | None |
| Aji Vijayan | Secretary | Not published | 31 Oct 2024 | – |
Other companies run by these 3 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 3
- still active
- 3
- is FCA-registered
- 1
In the full report: all 3 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register, including one no longer authorised
- All 9 people who have ever been directors, with their dates
Key dates in its history
Abans Global’s history from the FCA register and Companies House, newest first.
2017
11 September 2017
- Abans Broking Services Private Limited stopped being a part-owner
Companies House
30 March 2017
- Abans Broking Services Private Limited became a part-owner (25–50% of shares)
Companies House
2016
6 April 2016
- Abhishek Pradeep Kumar Bansal became the majority owner (50–75% of shares)
Companies House
2013
2 April 2013
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
31 March 2013
- No longer regulated by the Financial Services Authority
FCA register
2012
27 September 2012
- Regulated by the Financial Services Authority from this date
FCA register
2010
16 April 2010
- Incorporated at Companies House
Companies House
In the full report: all 24 events
- All 24 events in its history (8 shown here)
- Every director appointment and resignation: 15
Firms connected to Abans Global
Other FCA-listed firms that share a director, phone number or address with Abans Global. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- no longer authorised
- 1
- share a director
- 1
In the full report: all 2 connected firms, named
- How each is linked: shared directors (1), the same postcode (1)
- Who links each one: the named directors, with dates
Firms like Abans Global
Other firms of the same type (financial adviser), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Abans Global
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 other companies its directors have run, named
- 3 background checks on its contact details
- All 24 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk