Kingdom Corporate Limited
Reference number: 502783
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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 13 February 2024.
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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Last known website
tmtex.co.uk
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Last known phone number
020 7724 0655
Also given by a firm that is no longer authorised. Check you are dealing with the firm on this page.
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Last known address
375 Edgware Road, London, W2 1BS, United Kingdom
In the full report: 3 background checks
- When tmtex.co.uk first appeared online, and whether it can receive email
- What kind of line 020 7724 0655 is, and the other firm that gives it
- Who else gives the postcode W2 1BS
Other names (3)
If you were contacted under any of these names, it is this firm.
- TMT Trading name: A name it trades under now.
- Trust Money Transfer Trading name: A name it trades under now.
- Sahloul & Kamar Trading Services Limited Former name: A name it was registered under before.
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.
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
- 04073939 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 19 September 2000 (26 years old)
- Registered office
- 506 Kingsbury Road, London, NW9 9HE
- Nature of business
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- Non-trading company non trading (SIC 74990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Alaaeddin Kamar | Director | Apr 1972 | 19 Sep 2000 | 10 other companies |
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
- 10
- closed down
- 6
- are FCA-registered
- 2
In the full report: all 10 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
- The 2 on the FCA register, including 2 no longer authorised
- All 5 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£2,271
−65% from £6,492
Cash at bank
£20.8k
−78% from £95.6k
Employees (average)
10
−17% from 12
Owed within a year
£218k
−19% from £271k
Assets and liabilities
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 04073939. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Kingdom Corporate’s history from the FCA register and Companies House, newest first.
2024
13 February 2024
- Company dissolved
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
Companies House · FCA register
2020
18 June 2020
- Fadi Kamar stopped being a part-owner
Companies House
2016
6 April 2016
- Alaaeddin Kamar took control (75–100% of shares)
- Fadi Kamar became a part-owner (25–50% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
18 October 2011
- Changed its registered name from "Sahloul & Kamar Trading Services Limited"
FCA register
2009
1 November 2009
- Regulated by the Financial Services Authority from this date
FCA register
24 June 2009
- Supervised by HMRC under the money laundering rules from this date
FCA register
2000
19 September 2000
- Incorporated at Companies House
Companies House
In the full report: all 23 events
- All 23 events in its history (12 shown here)
- Every director appointment and resignation: 7
Firms connected to Kingdom Corporate
Other FCA-listed firms that share a director, phone number or address with Kingdom Corporate. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- no longer authorised
- 3
- share a director
- 1
In the full report: all 5 connected firms, named
- How each is linked: shared directors (1), the same phone number (1), the same postcode (4)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Firms like Kingdom Corporate
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 Kingdom Corporate
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 10 other companies its directors have run, named
- 3 background checks on its contact details
- All 23 events in its history
- 5 connected firms, named, and who links them
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Frequently asked questions about this firm
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Is Kingdom Corporate a scam or clone?
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Who runs Kingdom Corporate?
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What do Kingdom Corporate’s latest accounts show?
Does Kingdom Corporate use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk