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 3 September 2013.
This company holds another FCA record
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
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
020 8795 2925
Also given by a firm that is no longer authorised. Check you are dealing with the firm on this page.
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Last known address
Unit 4, Plaza Parade, 29-30 Ealing Road, Wembley, Middlesex, HA0 4YT, United Kingdom
In the full report: 2 background checks
- What kind of line 020 8795 2925 is, and the other firm that gives it
- Who else gives the postcode HA0 4YT
Other names (1)
If you were contacted under any of these names, it is this firm.
- Economic Exchange Centre 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
- 06769464 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 9 December 2008 (17 years old)
- Registered office
- Unit 4 Plaza Parade, 29-33 Ealing Road, Wembley, Middlesex, HA0 4YA, England
- Nature of business
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- Security and commodity contracts dealing activities (SIC 66120)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Ahmed Aminmohamed Laiwalla | Director | Oct 1969 | 9 Dec 2008 | None |
| Sudhirchandra Gajendra Pathak | Director | Oct 1964 | 9 Dec 2008 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 4 people who have been directors, with their dates
Filed accounts and finances
Total equity
£16.0k
−92% from £199k
Cash at bank
£547k
−29% from £768k
Owed within a year
£531k
−13% from £611k
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.
Accounts filed at Companies House for company 06769464. 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
Economic Exchange Centre’s history from the FCA register and Companies House, newest first.
2019
15 October 2019
- Company dissolved
Companies House
2016
1 June 2016
- Ahmed Aminmohamed Laiwalla became a part-owner (25–50% of shares)
- Rajan Prataprai Jani became a part-owner (25–50% of shares)
- Sudhirchandra Gajendra Pathak became a part-owner (25–50% of shares)
Companies House
22 April 2016
- Changed its registered name from "Economic Exchange Centre Ltd"
FCA register
2013
27 November 2013
- No longer regulated by the FCA
- No longer supervised by HMRC
FCA register
3 September 2013
- Status on the FCA register became "Cancelled - Small PI"
FCA register
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
17 February 2011
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
FCA register
2008
9 December 2008
- Incorporated at Companies House
Companies House
In the full report: all 19 events
- All 19 events in its history (12 shown here)
- Every director appointment and resignation: 6
Firms connected to Economic Exchange Centre
Other FCA-listed firms that share a director, phone number or address with Economic Exchange Centre. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- no longer authorised
- 1
- share its phone number
- 1
In the full report: the connected firm, named
- How it is linked: the same phone number (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Economic Exchange Centre
Other firms of the same type (payment or money transfer firm), 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 Economic Exchange Centre
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 2 background checks on its contact details
- All 19 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Economic Exchange Centre Limited FCA authorised?
Is Economic Exchange Centre a scam or clone?
Is my money safe with Economic Exchange Centre?
Who owns Economic Exchange Centre?
Who runs Economic Exchange Centre?
How long has Economic Exchange Centre been in business?
What do Economic Exchange Centre’s latest accounts show?
Does Economic Exchange Centre use any other names?
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