No longer authorised
Jaswinder Singh 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 15 December 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
0116 367 4303
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Last known address
331 St. Saviours Road, Leicester, Leicestershire, LE5 4HG, United Kingdom
In the full report: 2 background checks
- What kind of line 0116 367 4303 is
- Who else gives the postcode LE5 4HG
Other names (2)
If you were contacted under any of these names, it is this firm.
- Electrical Store Trading name: A name it trades under now.
- J.S. Trading 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
Jaswinder Singh’s history from the FCA register and Companies House, newest first.
2016
15 December 2016
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2015
18 August 2015
- Began trading as "Electrical Store"
FCA register
2011
26 May 2011
- Began trading as "J.S. Trading"
FCA register
2003
15 April 2003
- Supervised by HMRC under the money laundering rules from this date
FCA register
Director appointments and resignations, and trading names, appear under All events.
Firms connected to Jaswinder Singh
Other FCA-listed firms that share a director, phone number or address with Jaswinder Singh. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share its postcode
- 4
In the full report: all 4 connected firms, named
- How each is linked: the same postcode (4)
- Who links each one: the named directors, with dates
Firms like Jaswinder Singh
Other firms of the same type (payment or money transfer firm), nearest first.
In Leicester
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 Jaswinder Singh
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 4 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Jaswinder Singh FCA authorised?
Is Jaswinder Singh a scam or clone?
Is my money safe with Jaswinder Singh?
Does Jaswinder Singh 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