Kamran Mohammad Arif Khan

Reference number: 540480

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No longer authorised

Kamran Mohammad Arif Khan 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 21 June 2017.

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

    0118 926 7707

  • Last known address

    12 Cholmeley Road, Reading, Berkshire, RG1 3NJ, United Kingdom

In the full report: 2 background checks

  • What kind of line 0118 926 7707 is
  • Who else gives the postcode RG1 3NJ
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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.

Key dates in its history

Kamran Mohammad Arif Khan’s history from the FCA register and Companies House, newest first.

2017

21 June 2017

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

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

31 March 2013

  • No longer regulated by the Financial Services Authority

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

Director appointments and resignations, and trading names, appear under All events.

Firms like Kamran Mohammad Arif Khan

Other firms of the same type (payment or money transfer firm), nearest first.

In Reading

Bottomline Payment Services LimitedReadingAuthorisedAfrikmoney LtdReadingRegisteredJuni Holdings Inc LtdReadingRegisteredKwik Transfer LtdReadingRegistered

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 Kamran Mohammad Arif Khan

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 5 events in its history

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Frequently asked questions about this firm

Is Kamran Mohammad Arif Khan FCA authorised?
No. Kamran Mohammad Arif Khan (FRN 540480) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Kamran Mohammad Arif Khan a scam or clone?
Kamran Mohammad Arif Khan 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 Kamran Mohammad Arif Khan?
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 Kamran Mohammad Arif Khan has no cover, because it is no longer permitted to carry it out.

Sources and links

The full report on Kamran Mohammad Arif Khan

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