Ali Asghar Nasehi

Reference number: 820087

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Registered with the FCA

Ali Asghar Nasehi is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.

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.

  • No website on the FCA register

  • Phone number

    020 8452 0985

  • Address

    50 Vincent Gardens, London, NW2 7RP, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 8452 0985 is
  • Who else gives the postcode NW2 7RP
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • A&T Accountancy and Taxation Services Trading name: A name it trades under now.
  • Rayan A&P Services Trading name: A name it trades under now.

FCA permissions and consumer protection

  • Handle payments & transfers No FSCS cover
    Safeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (2 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 3. Executing payment transactions (no credit line)

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

Ali Asghar Nasehi’s history from the FCA register and Companies House, newest first.

2026

1 June 2026

  • Began trading as "Rayan A&P Services"

FCA register

2018

26 September 2018

  • Regulated by the FCA from this date
  • Registered as a small payment institution
  • Began trading as "A&T Accountancy and Taxation Services"

FCA register

Director appointments and resignations, and trading names, appear under All events.

Firms like Ali Asghar Nasehi

Other firms of the same type (payment or money transfer firm), 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 Ali Asghar Nasehi

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 2 background checks on its contact details
  • All 4 events in its history

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Frequently asked questions about this firm

Is Ali Asghar Nasehi FCA authorised?
Yes, Ali Asghar Nasehi (FRN 820087) is registered with the FCA and permitted to provide its regulated services.
What is Ali Asghar Nasehi’s phone number?
The FCA register lists the phone number 020 8452 0985 for Ali Asghar Nasehi. If you were given different contact details, use these to check with the firm before going any further.
Is Ali Asghar Nasehi a scam or clone?
Ali Asghar Nasehi is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Ali Asghar Nasehi?
Protection depends on which product you hold and how Ali Asghar Nasehi handles your money, so check the specific product before you commit. You can also refer complaints about Ali Asghar Nasehi to the Financial Ombudsman Service, free of charge.
Does Ali Asghar Nasehi use any other names?
It trades as A&T Accountancy and Taxation Services and Rayan A&P Services.

Sources and links

The full report on Ali Asghar Nasehi

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