Kareem Al-Ghazo

Reference number: 920805

Instant download

No longer an appointed representative

Kareem Al-Ghazo 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. Registration ended 6 February 2020.

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

    spaldingfurniture.co.uk

  • Last known phone number

    01775 760886

  • Last known address

    12 Gore Lane, Spalding, Lincolnshire, PE11 1BN, United Kingdom

In the full report: 3 background checks

  • When spaldingfurniture.co.uk first appeared online, and whether it can receive email
  • What kind of line 01775 760886 is
  • Who else gives the postcode PE11 1BN
Instant PDF download
Other names (1)

If you were contacted under any of these names, it is this firm.

  • Spalding Furniture Trading name

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

Kareem Al-Ghazo’s history from the FCA register and Companies House, newest first.

2020

6 February 2020

  • Stopped being an appointed representative
  • Began trading as "Spalding Furniture"

FCA register

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

Get the full report on Kareem Al-Ghazo

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

  • 3 background checks on its contact details
  • All 2 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Kareem Al-Ghazo FCA authorised?
No. Kareem Al-Ghazo (FRN 920805) is still listed on the FCA register, but the record is closed: no longer an appointed representative.
Is Kareem Al-Ghazo a scam or clone?
Kareem Al-Ghazo 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 Kareem Al-Ghazo?
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 Kareem Al-Ghazo has no cover, because it is no longer permitted to carry it out.
Does Kareem Al-Ghazo use any other names?
It trades as Spalding Furniture.

Sources and links

The full report on Kareem Al-Ghazo

£19.99 · Instant PDF download

Loading secure checkout…