Ashraf Kassam: FCA regulated?

Authorised by the FCA

ASHRAF KASSAM is on the FCA register and authorised to carry out regulated activities.

Authorised for 11 years
Complaints covered by the Ombudsman
No FCA actions

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.

Website

kassamcarsales.co.uk (opens in a new tab)
Phone number

01895 272859
Address

16 New Broadway, Uxbridge Road, Uxbridge, UB10 0LJ, United Kingdom

In the full report: 3 background checks

When kassamcarsales.co.uk first appeared online, and whether it can receive email
What kind of line 01895 272859 is
Who else gives the postcode UB10 0LJ

Other names (1)

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

Kassam Car Sales Trading name: A name it trades under now.

FCA permissions and consumer protection

Lend or arrange credit No FSCS cover
Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
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 (3 permissions)

Credit Broking
Debt Adjusting
Debt-counselling

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

Ashraf Kassam’s history from the FCA register and Companies House, newest first.

Key events (3) All events (10)

2015

20 February 2015

Regulated by the FCA from this date
Became authorised by the FCA

FCA register

15 January 2015

Changed its registered name from "KASSAM CAR SALES"

FCA register

In the full report: all 10 events

All 10 events in its history (3 shown here)

Firms connected to Ashraf Kassam

Other FCA-listed firms that share a director, phone number or address with Ashraf Kassam. 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 Ashraf Kassam

Other firms of the same type (credit broker), nearest first.

In Uxbridge

Daljit Singh SohalUxbridgeAuthorised Dr Chryssanthi RadosUxbridgeAuthorised lionel fitzpatrick-browneUxbridgeAuthorised Naresh KumarUxbridgeAuthorised Brokery Finance LtdUxbridgeAppointed representative Giffgaff LimitedUxbridgeAuthorised

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 Ashraf Kassam

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 10 events in its history
2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Ashraf Kassam FCA authorised?

Yes, Ashraf Kassam (FRN 665429) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2015 and works as a credit broker. The FCA has placed no limits on its permissions.

What is Ashraf Kassam’s phone number and website?

The FCA register lists the phone number 01895 272859 and the website kassamcarsales.co.uk for Ashraf Kassam. If you were given different contact details, use these to check with the firm before going any further.

Is Ashraf Kassam a scam or clone?

Ashraf Kassam 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 Ashraf Kassam?

Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Ashraf Kassam handles your money, so check the specific product before you commit. You can also refer complaints about Ashraf Kassam to the Financial Ombudsman Service, free of charge.

Does Ashraf Kassam use any other names?

It trades as Kassam Car Sales.