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 21 May 2013.
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
07965 667667
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Last known address
220D Edgware Road, London, W2 1DH, United Kingdom
In the full report: 2 background checks
- What kind of line 07965 667667 is
- Who else gives the postcode W2 1DH
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
- 07801322 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 7 October 2011 (15 years old)
- Registered office
- 220d Edgware Road, London, W2 1DH, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Shamal Tahir Sdik | Director | Dec 1984 | 7 Oct 2011 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
Key dates in its history
Atico Traders Co’s history from the FCA register and Companies House, newest first.
2013
15 July 2013
- No longer regulated by the FCA
- No longer supervised by HMRC
FCA register
21 May 2013
- Company dissolved
- Status on the FCA register became "Cancelled - Small PI"
Companies House · FCA register
1 April 2013
- Regulated by the FCA from this date
FCA register
31 March 2013
- No longer regulated by the Financial Services Authority
FCA register
2012
30 March 2012
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
FCA register
2011
7 October 2011
- Incorporated at Companies House
- Shamal Tahir Sdik appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms connected to Atico Traders Co
Other FCA-listed firms that share a director, phone number or address with Atico Traders Co. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- share its postcode
- 5
In the full report: all 5 connected firms, named
- How each is linked: the same postcode (5)
- Who links each one: the named directors, with dates
Firms like Atico Traders Co
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 Atico Traders Co
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 10 events in its history
- 5 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