No longer authorised
Hassan Omar Hassan 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 7 March 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.
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No website on the FCA register
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Last known phone number
0115 978 3561
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
183 Radford Road, Nottingham, Nottinghamshire, NG7 5EH, United Kingdom
In the full report: 2 background checks
- What kind of line 0115 978 3561 is, and the other firm that gives it
- Who else gives the postcode NG7 5EH
Other names (2)
If you were contacted under any of these names, it is this firm.
- Speed Internet Cafe Trading name: A name it trades under now.
- Speed Internet Cafe/Speed 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
Hassan Omar Hassan’s history from the FCA register and Companies House, newest first.
2016
7 March 2016
- No longer regulated by the FCA
- 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
19 July 2011
- Changed its registered name from "Hassan Omar Hassan"
- Changed its registered name from "Speed Internet Cafe/Speed Money Transfer"
FCA register
2010
15 November 2010
- Changed its registered name from "Speed Internet Cafe"
FCA register
9 November 2010
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
FCA register
In the full report: all 11 events
- All 11 events in its history (8 shown here)
Firms connected to Hassan Omar Hassan
Other FCA-listed firms that share a director, phone number or address with Hassan Omar Hassan. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- no longer authorised
- 2
- 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 Hassan Omar Hassan
Other firms of the same type (payment or money transfer firm), nearest first.
In Nottingham
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 Hassan Omar Hassan
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 11 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Hassan Omar Hassan FCA authorised?
Is Hassan Omar Hassan a scam or clone?
Is my money safe with Hassan Omar Hassan?
Does Hassan Omar Hassan 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