No longer authorised
Khalid Mahmood Khalid 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 9 May 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
020 8452 3111
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Last known address
219a, Cricklewood Broadway, London, NW2 3HP, United Kingdom
In the full report: 2 background checks
- What kind of line 020 8452 3111 is, and the other firm that gives it
- Who else gives the postcode NW2 3HP
Other names (1)
If you were contacted under any of these names, it is this firm.
- Deen Money Exchange 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
Khalid Mahmood Khalid’s history from the FCA register and Companies House, newest first.
2016
9 May 2016
- Status on the FCA register became "Cancelled - Small PI"
FCA register
6 May 2016
- No longer regulated by the FCA
- No longer supervised by HMRC
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
11 February 2011
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
- Began trading as "Deen Money Exchange"
FCA register
Director appointments and resignations, and trading names, appear under All events.
Firms connected to Khalid Mahmood Khalid
Other FCA-listed firms that share a director, phone number or address with Khalid Mahmood Khalid. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its phone number
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same phone number (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Khalid Mahmood Khalid
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 Khalid Mahmood Khalid
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 8 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Khalid Mahmood Khalid FCA authorised?
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Is my money safe with Khalid Mahmood Khalid?
Does Khalid Mahmood Khalid 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