Bazlul Hakim

Reference number: 512152

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No longer authorised

Bazlul Hakim 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 31 January 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

    0121 328 4823

  • Last known address

    235 Witton Road, Birmingham, West Midlands, B6 6NU, United Kingdom

In the full report: 2 background checks

  • What kind of line 0121 328 4823 is
  • Who else gives the postcode B6 6NU
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Other names (1)

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

  • S.A. Express Trading name

Past FCA permissions and consumer protection

  • The record is closed
    Cover 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.

Key dates in its history

Bazlul Hakim’s history from the FCA register and Companies House, newest first.

2013

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

31 January 2012

  • Status on the FCA register became "Cancelled - Small PI"

FCA register

2009

13 November 2009

  • Regulated by the Financial Services Authority from this date

FCA register

10 November 2009

  • Began trading as "S.A. Express"

FCA register

30 October 2009

  • Supervised by HMRC under the money laundering rules from this date

FCA register

Director appointments and resignations, and trading names, appear under All events.

Firms like Bazlul Hakim

Other firms of the same type (payment or money transfer firm), nearest first.

In Birmingham

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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 Bazlul Hakim

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 2 background checks on its contact details
  • All 6 events in its history

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Frequently asked questions about this firm

Is Bazlul Hakim FCA authorised?
No. Bazlul Hakim (FRN 512152) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Bazlul Hakim a scam or clone?
Bazlul Hakim is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Bazlul Hakim?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Bazlul Hakim has no cover, because it is no longer permitted to carry it out.
Does Bazlul Hakim use any other names?
It trades as S.A. Express.

Sources and links

The full report on Bazlul Hakim

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