No longer authorised
Joseph Aremu 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 16 November 2018.
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
020 8145 588
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Last known address
379 Lewisham High Street, London, SE13 6NZ, United Kingdom
In the full report: 2 background checks
- What kind of line 020 8145 588 is
- Who else gives the postcode SE13 6NZ
Other names (2)
If you were contacted under any of these names, it is this firm.
- M and J Enterprises Trading name: A name it trades under now.
- M & J Enterprises 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
Joseph Aremu’s history from the FCA register and Companies House, newest first.
2020
18 November 2020
- Began trading as "M and J Enterprises"
FCA register
2018
16 November 2018
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2014
10 July 2014
- Regulated by the FCA from this date
- Began trading as "M & J Enterprises"
FCA register
2004
1 February 2004
- 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 like Joseph Aremu
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 Joseph Aremu
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 7 events in its history
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Frequently asked questions about this firm
Is Joseph Aremu FCA authorised?
Is Joseph Aremu a scam or clone?
Is my money safe with Joseph Aremu?
Does Joseph Aremu 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