Agampodi S J R Mendis
Reference number: 564289
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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 4 January 2019.
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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Last known website
remit2world.co.uk
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Last known phone number
020 8616 4230
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Last known address
14 Little Hide, Guildford, Surrey, GU1 2UE, United Kingdom
In the full report: 3 background checks
- When remit2world.co.uk first appeared online, and whether it can receive email
- What kind of line 020 8616 4230 is
- Who else gives the postcode GU1 2UE
Other names (4)
If you were contacted under any of these names, it is this firm.
- Lanka Exchange Trading name: A name it trades under now.
- Remit 2 World Trading name: A name it trades under now.
- Thilini Enterprises Trading name: A name it trades under now.
- Agampodi Shanthi Jeewaka Ruwan Mendis 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.
Key dates in its history
Agampodi S J R Mendis’s history from the FCA register and Companies House, newest first.
2019
4 January 2019
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2016
15 August 2016
- Changed its registered name from "Agampodi Shanthi Jeewaka Ruwan Mendis"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
9 September 2011
- Regulated by the Financial Services Authority from this date
FCA register
31 January 2011
- Supervised by HMRC under the money laundering rules from this date
FCA register
In the full report: all 11 events
- All 11 events in its history (7 shown here)
Firms like Agampodi S J R Mendis
Other firms of the same type (payment or money transfer firm), nearest first.
In Guildford
In the Guildford (GU) postcode area
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 Agampodi S J R Mendis
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 background checks on its contact details
- All 11 events in its history
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Frequently asked questions about this firm
Is Agampodi S J R Mendis FCA authorised?
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Is my money safe with Agampodi S J R Mendis?
Does Agampodi S J R Mendis use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Report a scam to the FCA fca.org.uk