Green Bangla Ltd

Reference number: 540494

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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 29 January 2014.

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.

  • No website on the FCA register

  • Last known phone number

    020 7265 8009

  • Last known address

    47 Mile End Road, London, E1 4TT, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 7265 8009 is
  • Who else gives the postcode E1 4TT
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • MIftah Chowdhury Trading name: A name it trades under now.

Past FCA permissions and consumer protection

  • The record is closed
    Cover 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.

Company status
Active
Company type
Private limited company
Incorporated
28 November 2009 (16 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Travel agency activities (SIC 79110)

Directors and company secretaries

Name Role Born Appointed Other companies
Miftah Chowdhury Director Mar 1969 28 Nov 2009 None
Munkasir Choudhury Secretary Not published 15 Oct 2024 –

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 4 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Small company accountsNot audited

Net assets

£36.5k

+4.1% from £35.1k

Cash at bank

£27.1k

−35% from £41.6k

Employees (average)

4

Same as 4

Owed within a year

£21.8k

−34% from £33.0k

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2019 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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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 07090054. 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

Green Bangla’s history from the FCA register and Companies House, newest first.

2016

21 September 2016

  • Miftah Uddin Chowdhury took control (75–100% of shares)

Companies House

2014

29 January 2014

  • Status on the FCA register became "Cancelled - Small PI"

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

28 January 2011

  • Regulated by the Financial Services Authority from this date
  • Supervised by HMRC under the money laundering rules from this date

FCA register

2009

28 November 2009

  • Incorporated at Companies House

Companies House

In the full report: all 15 events

  • All 15 events in its history (6 shown here)
  • Every director appointment and resignation: 7
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Firms connected to Green Bangla

Other FCA-listed firms that share a director, phone number or address with Green Bangla. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like Green Bangla

Other firms of the same type (payment or money transfer firm), 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 Green Bangla

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
  • 7 years of accounts, charted
  • All 15 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Green Bangla Ltd FCA authorised?
No. Green Bangla Ltd (FRN 540494) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Green Bangla a scam or clone?
Green Bangla is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Green Bangla?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Green Bangla has no cover, because it is no longer permitted to carry it out.
Who owns Green Bangla?
Companies House lists one person with significant control of Green Bangla: Mr Miftah Uddin Chowdhury (75–100% of shares).
Who runs Green Bangla?
Companies House lists one director of Green Bangla: Miftah Chowdhury.
How long has Green Bangla been in business?
The company was formed on 28 November 2009.
What do Green Bangla’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of £36.5k (+4.1% from £35.1k) and cash at bank of £27.1k (−35% from £41.6k).
Does Green Bangla use any other names?
It trades as MIftah Chowdhury.

Sources and links

The full report on Green Bangla Ltd

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