Kantipur Services Limited

Reference number: 529457

Instant download

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 16 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.

  • Last known website

    kantipurservices.com

  • Last known phone number

    020 8676 0299

  • Last known address

    26 Kingsthorpe Road, London, SE26 4PG, United Kingdom

In the full report: 3 background checks

  • When kantipurservices.com first appeared online, and whether it can receive email
  • What kind of line 020 8676 0299 is
  • Who else gives the postcode SE26 4PG
Instant PDF download

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.

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
04545064
Company status
Dissolved
Company type
Private limited company
Incorporated
25 September 2002 (24 years old)
Registered office
2 Cobden Mews, 90 The Broadway, London, SW19 1RH, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Baljung Aryal Director Aug 1960 25 Sep 2002 3 other companies
Kamala Aryal Secretary Not published 25 Sep 2002 –

Other companies run by its director

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
3
closed down
3

In the full report: all 3 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 2 people who have ever been directors, with their dates
Instant PDF download

Key dates in its history

Kantipur Services’s history from the FCA register and Companies House, newest first.

2017

4 July 2017

  • Company dissolved

Companies House

16 June 2017

  • No longer regulated by the FCA
  • No longer supervised by HMRC
  • 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

2010

20 December 2010

  • Regulated by the Financial Services Authority from this date
  • Supervised by HMRC under the money laundering rules from this date

FCA register

2002

25 September 2002

  • Incorporated at Companies House
  • Baljung Aryal appointed as a director

Companies House

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

Firms like Kantipur Services

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

In London

Uber Payments UK LimitedLondonAuthorisedWise Payments LimitedLondonAuthorisedForisgfs UK LimitedLondonAuthorisedWepay Payments Ltd.LondonAuthorisedAirbnb Payments UK LimitedLondonAuthorisedMollie UK Ltd.LondonAuthorised

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 Kantipur Services

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 10 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Kantipur Services Limited FCA authorised?
No. Kantipur Services Limited (FRN 529457) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Kantipur Services a scam or clone?
Kantipur Services 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 Kantipur Services?
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 Kantipur Services has no cover, because it is no longer permitted to carry it out.
Who runs Kantipur Services?
Companies House lists one director of Kantipur Services: Baljung Aryal.
How long has Kantipur Services been in business?
The company was formed on 25 September 2002. Companies House now lists it as dissolved.

Sources and links

The full report on Kantipur Services Limited

£19.99 · Instant PDF download

Loading secure checkout…