BAL Global Finance (UK) Ltd
Reference number: 484940
Instant download
On the register, but not FCA authorised
This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.
What does this mean?
- Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
- What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
- It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
- So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.
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.
-
Phone number
-
Address
2 King Edward Street, London, EC1A 1HQ, United Kingdom
In the full report: 3 background checks
- When bankofamerica.com first appeared online, and whether it can receive email
- What kind of line 020 7174 6322 is
- Who else gives the postcode EC1A 1HQ
Past FCA permissions and consumer protection
- Money-laundering registration onlyThis firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
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.
- Company name
- BAL GLOBAL FINANCE (UK) LIMITED
- Company number
- 02488161 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 2 April 1990 (36 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
-
- Financial leasing (SIC 64910)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Paul Frank Caskey | Director | Aug 1964 | 27 Jun 2019 | 2 other companies |
| Michael Anthony Campbell | Director | Jan 1973 | 20 May 2020 | None |
| Arun Kudhail | Director | May 1981 | 8 Jul 2022 | None |
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate secretary | Not published | 23 Aug 2012 | – |
Other companies run by these 3 directors
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 companies
- 2
- closed down
- 1
- still active
- 1
In the full report: all 2 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 42 people who have ever been directors, with their dates
Key dates in its history
BAL Global Finance (UK)’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Bank Of America Corporation took control (75–100% of shares)
Companies House
2008
26 June 2008
- Registered with the FCA
FCA register
1990
2 April 1990
- Incorporated at Companies House
Companies House
In the full report: all 78 events
- All 78 events in its history (3 shown here)
- Every director appointment and resignation: 75
Firms connected to BAL Global Finance (UK)
Other FCA-listed firms that share a director, phone number or address with BAL Global Finance (UK). 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
Get the full report on BAL Global Finance (UK)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 3 background checks on its contact details
- All 78 events in its history
- 4 connected firms, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is BAL Global Finance (UK) Ltd FCA authorised?
What is BAL Global Finance (UK)’s phone number and website?
Is BAL Global Finance (UK) a scam or clone?
Is my money safe with BAL Global Finance (UK)?
Who owns BAL Global Finance (UK)?
Who runs BAL Global Finance (UK)?
How long has BAL Global Finance (UK) been in business?
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