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 2 February 2018.
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
07926 238252
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Last known address
15A Station Road, London, Middlesex, HA1 2UF, United Kingdom
In the full report: 2 background checks
- What kind of line 07926 238252 is
- Who else gives the postcode HA1 2UF
Other names (1)
If you were contacted under any of these names, it is this firm.
- Global FX Money Transfer Limited 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
- 09180621 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 18 August 2014 (12 years old)
- Registered office
- 15a Station Road, Harrow, Middlesex, HA1 2UF, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Emran Malek | Director | Jul 1992 | 18 Aug 2014 | 2 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
- 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 its director sits on each board, and since when
- Any that went into liquidation or administration
Filed accounts and finances
Net assets
£1
No earlier figure to compare
Cash at bank
£1
No earlier figure to compare
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.
Accounts filed at Companies House for company 09180621. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Durrani FX’s history from the FCA register and Companies House, newest first.
2018
2 February 2018
- No longer regulated by the FCA
- Status on the FCA register became "Cancelled - Small PI"
FCA register
23 January 2018
- Company dissolved
Companies House
2016
18 August 2016
- Emran Malek took control (75–100% of shares)
Companies House
7 March 2016
- Changed its registered name from "Global FX Money Transfer Limited"
FCA register
2015
26 August 2015
- Regulated by the FCA from this date
FCA register
30 July 2015
- Supervised by HMRC under the money laundering rules from this date
FCA register
2014
18 August 2014
- Incorporated at Companies House
- Emran Malek appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms connected to Durrani FX
Other FCA-listed firms that share a director, phone number or address with Durrani FX. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Durrani FX
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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Get the full report on Durrani FX
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- 2 other companies its directors have run, named
- 2 background checks on its contact details
- All 9 events in its history
- 1 connected firm, 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