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 13 November 2012.
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
01923 352180
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Last known address
332 St. Albans Road, Watford, WD24 6PQ, United Kingdom
In the full report: 2 background checks
- What kind of line 01923 352180 is
- Who else gives the postcode WD24 6PQ
Other names (1)
If you were contacted under any of these names, it is this firm.
- Muhammad Ali 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
- 07098717 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 8 December 2009 (16 years old)
- Registered office
- 332 St Albans Road, Watford, Hertfordshire, WD24 6PQ, England
- Nature of business
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- Other service activities not elsewhere classified (SIC 96090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Muhammad Ali | Director | Mar 1980 | 8 Dec 2009 | None |
| Muhammad Ali | Secretary | Not published | 8 Dec 2009 | – |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
Key dates in its history
Investor Trading’s history from the FCA register and Companies House, newest first.
2013
16 July 2013
- Company dissolved
Companies House
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
13 November 2012
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2011
6 June 2011
- Changed its registered name from "Muhammad Ali"
FCA register
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
8 December 2009
- Incorporated at Companies House
Companies House
In the full report: all 10 events
- All 10 events in its history (7 shown here)
- Every director appointment and resignation: 1
Firms connected to Investor Trading
Other FCA-listed firms that share a director, phone number or address with Investor Trading. 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
Firms like Investor Trading
Other firms of the same type (payment or money transfer firm), nearest first.
In Watford
In the Watford (WD) postcode area
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 Investor Trading
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 10 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Investor Trading Limited FCA authorised?
Is Investor Trading a scam or clone?
Is my money safe with Investor Trading?
Who runs Investor Trading?
How long has Investor Trading been in business?
Does Investor Trading 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