Alliance Premier Ltd

Reference number: 541218

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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 14 May 2018.

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.

  • Last known website

    sarrafi.co.uk

  • Last known phone number

    020 8381 3334

  • Last known address

    20-22, Station Road, Edgware, Middlesex, HA8 7AB, United Kingdom

In the full report: 3 background checks

  • When sarrafi.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 8381 3334 is
  • Who else gives the postcode HA8 7AB
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Other names (2)

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

  • Sarrafi Co Former trading name
  • Sarrafi Worldwide Money Transfer Former trading name

Past FCA permissions and consumer protection

  • The record is closed
    Cover 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.
  • This company has insolvency history on record.
Company number
07412909
Company status
Dissolved
Company type
Private limited company
Incorporated
20 October 2010 (16 years old)
Registered office
Greg's Building, 1 Booth Street, Manchester, M2 4DL
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Mohammad Reza Kanji Director Feb 1953 29 Jun 2017 None

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
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Filed accounts and finances

Year to 31 October 2018Small company accountsNot audited

Total equity

£44.4k

+7.4% from £41.3k

Employees (average)

3

Same as 3

Owed within a year

£3,394

+53% from £2,212

Total equity

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 07412909. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Alliance Premier’s history from the FCA register and Companies House, newest first.

Key events (12) All events (20)

2022

20 January 2022

  • Company dissolved

Companies House

2021

6 August 2021

  • No longer regulated by the FCA
  • No longer supervised by HMRC

FCA register

2018

14 May 2018

  • Status on the FCA register became "Cancelled - Small PI"

FCA register

2017

29 June 2017

  • Board replaced: its only director left and a new director took over
  • Malek Taj Kanji gave up control
  • Mohammad Reza Kanji took control (75–100% of shares)

Companies House

2016

11 November 2016

  • Malek Taj Kanji took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

8 February 2011

  • Regulated by the Financial Services Authority from this date

FCA register

2010

20 October 2010

  • Incorporated at Companies House

Companies House

2003

10 September 2003

  • Supervised by HMRC under the money laundering rules from this date

FCA register

In the full report: all 20 events

  • All 20 events in its history (12 shown here)
  • Every director appointment and resignation: 3
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Firms connected to Alliance Premier

Other FCA-listed firms that share a director, phone number or address with Alliance Premier. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
no longer authorised
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Alliance Premier

Other firms of the same type (payment or money transfer firm), nearest first.

In Edgware

Asiana Money Transfer & Exchange LimitedEdgwareRegisteredBahar Money Transfer LtdEdgwareRegisteredFayzano LimitedEdgwareRegisteredKabir Exchange LtdEdgwareRegisteredQuick Currency Exchange LimitedEdgwareRegisteredSangerwal Money Transfer Services LtdEdgwareRegistered

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 Alliance Premier

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

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 20 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Alliance Premier Ltd FCA authorised?
No. Alliance Premier Ltd (FRN 541218) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Alliance Premier a scam or clone?
Alliance Premier is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Alliance Premier?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Alliance Premier has no cover, because it is no longer permitted to carry it out.
Who owns Alliance Premier?
Companies House lists one person with significant control of Alliance Premier: Mr Mohammad Reza Kanji (75–100% of shares). Before that, it was controlled by Mrs Malek Taj Kanji.
Who runs Alliance Premier?
Companies House lists one director of Alliance Premier: Mohammad Reza Kanji.
How long has Alliance Premier been in business?
The company was formed on 20 October 2010. Companies House now lists it as dissolved.
What do Alliance Premier’s latest accounts show?
Its latest accounts, to 31 October 2018, show total equity of £44.4k (+7.4% from £41.3k).
Does Alliance Premier use any other names?
It has previously used 2 other names: Sarrafi Co and Sarrafi Worldwide Money Transfer.

Sources and links

The full report on Alliance Premier Ltd

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