No longer authorised
Ghulam Munir 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 13 October 2016.
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
0161 284 3366
-
Last known address
197 Lees Road, Oldham, Greater Manchester, OL4 1LS, United Kingdom
In the full report: 2 background checks
- What kind of line 0161 284 3366 is, and the other firm that gives it
- Who else gives the postcode OL4 1LS
Other names (3)
If you were contacted under any of these names, it is this firm.
- Mehak Money Transfer and Travel Trading name: A name it trades under now.
- Mehak Travel Trading name: A name it trades under now.
- Mehak Travel & Money Transfer Trading name: A name it trades under now.
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.
Key dates in its history
Ghulam Munir’s history from the FCA register and Companies House, newest first.
2016
13 October 2016
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2009
1 November 2009
- Regulated by the Financial Services Authority from this date
FCA register
19 October 2009
- Supervised by HMRC under the money laundering rules from this date
FCA register
In the full report: all 10 events
- All 10 events in its history (6 shown here)
Firms connected to Ghulam Munir
Other FCA-listed firms that share a director, phone number or address with Ghulam Munir. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- no longer authorised
- 1
- share its phone number
- 1
In the full report: all 2 connected firms, named
- How each is linked: the same phone number (1), the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Ghulam Munir
Other firms of the same type (payment or money transfer firm), nearest first.
In Oldham
In the Oldham (OL) postcode area
Elsewhere in the UK
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 Ghulam Munir
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 10 events in its history
- 2 connected firms, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Ghulam Munir FCA authorised?
Is Ghulam Munir a scam or clone?
Is my money safe with Ghulam Munir?
Does Ghulam Munir use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Report a scam to the FCA fca.org.uk