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 25 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.
-
No website on the FCA register
-
Last known phone number
020 8202 5444
-
Last known address
174 West Hendon Broadway, The Hyde, London, Greater London, NW9 7AA, United Kingdom
In the full report: 2 background checks
- What kind of line 020 8202 5444 is
- Who else gives the postcode NW9 7AA
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
- 05961093 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 10 October 2006 (20 years old)
- Registered office
- 174 West Hendon Broadway, London, NW9 7AA
- Nature of business
-
- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Ahmad Fawad Ashoorzada | Director | May 1973 | 1 May 2014 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 3 people who have been directors, with their dates
Filed accounts and finances
Net assets
£758
−96% from £20.7k
Cash at bank
£2,542
−71% from £8,855
Employees (average)
3
Same as 3
Owed within a year
£1,784
−70% from £6,026
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 05961093. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Asian Union Exchange’s history from the FCA register and Companies House, newest first.
2026
17 March 2026
- Company dissolved
Companies House
2016
2 September 2016
- Fawad Ahmad Ashoorzada took control (75–100% of shares)
Companies House
2014
30 April 2014
- Board replaced: its only director left and a new director took over
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
25 October 2012
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2009
1 November 2009
- Regulated by the Financial Services Authority from this date
FCA register
1 October 2009
- Supervised by HMRC under the money laundering rules from this date
FCA register
2006
10 October 2006
- Incorporated at Companies House
Companies House
In the full report: all 12 events
- All 12 events in its history (8 shown here)
- Every director appointment and resignation: 3
Firms connected to Asian Union Exchange
Other FCA-listed firms that share a director, phone number or address with Asian Union Exchange. 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 Asian Union Exchange
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 Asian Union Exchange
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
- 2 background checks on its contact details
- All 12 events in its history
- 2 connected firms, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Asian Union Exchange Limited FCA authorised?
Is Asian Union Exchange a scam or clone?
Is my money safe with Asian Union Exchange?
Who owns Asian Union Exchange?
Who runs Asian Union Exchange?
How long has Asian Union Exchange been in business?
What do Asian Union Exchange’s latest accounts show?
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