Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
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
Bestway Cash & Carry Ltd, Abbey Road, London, Brent, NW10 7BW, United Kingdom
In the full report: 3 background checks
- When costcuttersupermarketsgroup.com first appeared online, and whether it can receive email
- What kind of line 020 8453 1234 is
- Who else gives the postcode NW10 7BW
Other names (4)
If you were contacted under any of these names, it is this firm.
- Costcutter Trading name: A name it trades under now.
- Kwiksave Trading name: A name it trades under now.
- MACE Trading name: A name it trades under now.
- Supershop Trading name: A name it trades under now.
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
- Credit Broking
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 number
- 02059678 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 30 September 1986 (40 years old)
- Registered office
- 2 Abbey Road, London, NW10 7BW, England
- Nature of business
-
- Other retail sale in non-specialised stores (SIC 47190)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Naser Janjua Khan | Director | Oct 1970 | 19 Feb 2021 | 27 other companies |
| Dawood Pervez | Director | Feb 1975 | 19 Feb 2021 | 37 other companies |
| Rabiah Sheikh Khokhar | Secretary | Not published | 18 Nov 2022 | – |
Other companies run by these 2 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
- 39
- closed down
- 22
- is FCA-registered
- 1
In the full report: all 39 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register, including one no longer authorised
- The 25 companies these 2 directors run together
- All 30 people who have ever been directors, with their dates
Key dates in its history
Costcutter Supermarkets Group’s history from the FCA register and Companies House, newest first.
2021
25 June 2021
- Costcutter Holdings Limited gave up control
- Costcutter Supermarkets Holdings Limited took control (75–100% of shares)
Companies House
2016
6 April 2016
- Costcutter Holdings Limited took control (75–100% of shares)
Companies House
21 March 2016
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
1986
30 September 1986
- Incorporated at Companies House
Companies House
In the full report: all 73 events
- All 73 events in its history (6 shown here)
- Every director appointment and resignation: 61
Firms connected to Costcutter Supermarkets Group
Other FCA-listed firms that share a director, phone number or address with Costcutter Supermarkets Group. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
In the full report: the connected firm, named
- How it is linked: shared directors (1)
- Who links it to this firm: the named directors, with dates
Firms like Costcutter Supermarkets Group
Other firms of the same type (retailer), 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 Costcutter Supermarkets Group
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 39 other companies its directors have run, named
- 3 background checks on its contact details
- All 73 events in its history
- 1 connected firm, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Costcutter Supermarkets Group Limited FCA authorised?
What is Costcutter Supermarkets Group’s phone number and website?
Is Costcutter Supermarkets Group a scam or clone?
Is my money safe with Costcutter Supermarkets Group?
Who owns Costcutter Supermarkets Group?
Who runs Costcutter Supermarkets Group?
How long has Costcutter Supermarkets Group been in business?
Does Costcutter Supermarkets Group use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk