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 2 October 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
020 8478 3963
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Last known address
95 Ilford Lane, Ilford, Essex, IG1 2RJ, United Kingdom
In the full report: 2 background checks
- What kind of line 020 8478 3963 is
- Who else gives the postcode IG1 2RJ
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 number
- 06925322 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 5 June 2009 (17 years old)
- Registered office
- Daniah Plaza Unit 5 95 Ilford Lane, Ilford, Essex, IG1 2RJ
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Javaid Akhtar Ahmed | Director | Feb 1965 | 20 Jan 2012 | 2 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
- 2
- closed down
- 1
- still active
- 1
In the full report: all 2 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 3 people who have ever been directors, with their dates
Key dates in its history
Aim Money Transfer’s history from the FCA register and Companies House, newest first.
2014
9 September 2014
- Company dissolved
Companies House
3 June 2014
- No longer regulated by the FCA
- No longer supervised by HMRC
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
2 October 2012
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2009
13 November 2009
- Regulated by the Financial Services Authority from this date
FCA register
12 November 2009
- Supervised by HMRC under the money laundering rules from this date
FCA register
5 June 2009
- Incorporated at Companies House
Companies House
In the full report: all 14 events
- All 14 events in its history (8 shown here)
- Every director appointment and resignation: 5
Firms connected to Aim Money Transfer
Other FCA-listed firms that share a director, phone number or address with Aim Money Transfer. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Aim Money Transfer
Other firms of the same type (payment or money transfer firm), nearest first.
In Ilford
In the Ilford (IG) 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 Aim Money Transfer
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 2 background checks on its contact details
- All 14 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
- Report a scam to the FCA fca.org.uk