Brent motors LTD
Reference number: 587651
Instant download
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 12 May 2021.
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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Last known website
brentmotors.com
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Last known phone number
07455 355558
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Last known address
64 Sudbury Avenue, Wembley, HA0 3BE, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When brentmotors.com first appeared online, and whether it can receive email
- What kind of line 07455 355558 is
- Who else gives the postcode HA0 3BE
Other names (2)
If you were contacted under any of these names, it is this firm.
- Al-Iraqia Ltd Former name: A name it was registered under before.
- HERAVI LTD Former name: A name it was registered under before.
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
- 08188384 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 22 August 2012 (14 years old)
- Registered office
- Melon Accountants Ltd, Suite Lg5 136-144 New Kings Road, London, SW6 4LZ, England
- Nature of business
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- Sale of used cars and light motor vehicles (SIC 45112)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Akram Al-Kifaie | Director | May 1971 | 23 Dec 2024 | 5 other companies |
Other companies run by its director
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
- 5
- closed down
- 2
- still active
- 3
In the full report: all 5 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
- All 4 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£696k
No earlier figure to compare
Cash at bank
£37.8k
No earlier figure to compare
Employees (average)
6
No earlier figure to compare
Assets and liabilities
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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 08188384. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Brent motors’s history from the FCA register and Companies House, newest first.
2025
7 October 2025
- Company dissolved
Companies House
2022
19 August 2022
- Amar Hussain gave up control
Companies House
16 July 2022
- Akram Al-Kifaie gave up control
- Amar Hussain took control (75–100% of shares)
Companies House
2021
12 May 2021
- Supervised by HMRC under the money laundering rules from this date
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2020
24 December 2020
- Changed its registered name from "HERAVI LTD"
FCA register
29 September 2020
- Changed its registered name from "Al-Iraqia Ltd"
FCA register
2019
1 November 2019
- Fawad Nasrullah Fazli gave up control
Companies House
13 May 2019
- Board replaced: its only director left and a new director took over
- Akram Al-Kifaie stopped being a part-owner
- Akram Al-Kifaie took control (75–100% of shares)
- Fawad Nasrullah Fazli took control (75–100% of shares)
- Haider Falah Mohammed Hasan Al Shamaa stopped being a part-owner
Companies House
2018
14 February 2018
- Haider Falah Mohammed Hasan Al Shamaa became a part-owner (25–50% of shares)
Companies House
2016
22 August 2016
- Akram Al-Kifaie became a part-owner (25–50% of shares)
Companies House
2013
4 July 2013
- Regulated by the FCA from this date
FCA register
31 March 2013
- No longer regulated by the Financial Services Authority
FCA register
2012
6 September 2012
- Regulated by the Financial Services Authority from this date
FCA register
22 August 2012
- Incorporated at Companies House
Companies House
In the full report: all 31 events
- All 31 events in its history (22 shown here)
- Every director appointment and resignation: 9
Firms like Brent motors
Other firms of the same type (car dealer), nearest first.
In Wembley
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 Brent motors
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 5 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 31 events in its history
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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