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 9 August 2017.
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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No website on the FCA register
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Last known phone number
07944 113666
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Last known address
112 Station Road, Edgware, Middlesex, HA8 7BJ, United Kingdom
In the full report: 2 background checks
- What kind of line 07944 113666 is
- Who else gives the postcode HA8 7BJ
Other names (2)
If you were contacted under any of these names, it is this firm.
- Zeb Money Exchange Trading name: A name it trades under now.
- Zeb Money Exchange Limited Former name: A name it was registered under before.
Past FCA permissions and consumer protection
- The record is closedCover 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.
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.
Concerns on the company record
- Companies House records this company as dissolved.
- Company name
- KHYBER TRADERS UK LIMITED
- Company number
- 07330450 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 29 July 2010 (16 years old)
- Registered office
- 337 Convent Way, Southall, Middlesex, UB2 5UL
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Asfandyar Afridi | Director | Apr 1989 | 7 Jul 2014 | 4 other companies |
Other companies run by its director
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
- 4
- closed down
- 4
In the full report: all 4 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
- All 2 people who have ever been directors, with their dates
Key dates in its history
Abdullah Khan’s history from the FCA register and Companies House, newest first.
2017
9 August 2017
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2015
15 September 2015
- Company dissolved
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
16 July 2012
- Changed its registered name from "Zeb Money Exchange Limited"
FCA register
2011
26 January 2011
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
FCA register
2010
29 July 2010
- Incorporated at Companies House
Companies House
In the full report: all 12 events
- All 12 events in its history (7 shown here)
- Every director appointment and resignation: 3
Firms like Abdullah Khan
Other firms of the same type (payment or money transfer firm), nearest first.
In Edgware
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 Abdullah Khan
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- 4 other companies its directors have run, named
- 2 background checks on its contact details
- All 12 events in its history
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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
- Report a scam to the FCA fca.org.uk