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 10 February 2012.
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
07930 118227
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Last known address
16 Wellacre Road, Harrow, Middlesex, HA3 0BN, United Kingdom
In the full report: 2 background checks
- What kind of line 07930 118227 is
- Who else gives the postcode HA3 0BN
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
- ABEX TRANSFERS LIMITED
- Company number
- 06205304 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 5 April 2007 (19 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Assit Mehta | Director | Dec 1961 | 5 Apr 2007 | None |
| Sujata Mehta | Secretary | Not published | 5 Apr 2007 | – |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- Both people who have been directors, with their dates
Key dates in its history
Abex Transfers’s history from the FCA register and Companies House, newest first.
2013
30 July 2013
- Company dissolved
Companies House
1 April 2013
- Regulated by the FCA from this date
FCA register
31 March 2013
- No longer regulated by the Financial Services Authority
FCA register
2012
10 February 2012
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2011
18 October 2011
- Regulated by the Financial Services Authority from this date
FCA register
2007
31 May 2007
- Supervised by HMRC under the money laundering rules from this date
FCA register
5 April 2007
- Incorporated at Companies House
- Assit Mehta appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms like Abex Transfers
Other firms of the same type (payment or money transfer firm), nearest first.
In Harrow
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 Abex Transfers
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- Every company its directors have run, named
- 2 background checks on its contact details
- All 8 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