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 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.
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No website on the FCA register
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Last known phone number
020 8573 2332
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Last known address
33 Coldharbour Lane, Hayes, UB3 3EB, United Kingdom
In the full report: 2 background checks
- What kind of line 020 8573 2332 is
- Who else gives the postcode UB3 3EB
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
- 09669380 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 3 July 2015 (11 years old)
- Registered office
- 33 Coldharbour Lane, Hayes, UB3 3EB, England
- Nature of business
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- Non-trading company non trading (SIC 74990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Mohammad Hamayoon | Director | Apr 1970 | 31 Aug 2017 | 1 other company |
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 company
- 1
- closed down
- 1
In the full report: all 1 company, 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 2 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
−£3,782
Down £3,882 from £100
Cash at bank
£495
Up £395 from £100
Owed within a year
£7,757
No earlier figure to compare
Net assets are negative: on its last balance sheet the company owed £3,782 more than it owned.
Net assets
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.
Accounts filed at Companies House for company 09669380. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Almas Khan Global Exchange’s history from the FCA register and Companies House, newest first.
2019
19 February 2019
- Company dissolved
- No longer regulated by the FCA
- No longer supervised by HMRC
Companies House · FCA register
2018
2 October 2018
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2017
31 July 2017
- Mohamad Hamayoon took control (75–100% of shares)
- Mylene Manlangit gave up control
Companies House
2016
31 July 2016
- Mylene Manlangit took control (75–100% of shares)
Companies House
2015
1 December 2015
- Regulated by the FCA from this date
- Supervised by HMRC under the money laundering rules from this date
FCA register
3 July 2015
- Incorporated at Companies House
Companies House
In the full report: all 13 events
- All 13 events in its history (10 shown here)
- Every director appointment and resignation: 3
Firms connected to Almas Khan Global Exchange
Other FCA-listed firms that share a director, phone number or address with Almas Khan Global Exchange. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share its postcode
- 4
In the full report: all 4 connected firms, named
- How each is linked: the same postcode (4)
- Who links each one: the named directors, with dates
Firms like Almas Khan Global Exchange
Other firms of the same type (payment or money transfer firm), nearest first.
In Hayes
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 Almas Khan Global Exchange
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- 1 other company its directors have run, named
- 2 background checks on its contact details
- All 13 events in its history
- 4 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