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 21 February 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.
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No website on the FCA register
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No phone number on the FCA register
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Last known address
104 Cricklewood Broadway, London, NW2 3EJ, United Kingdom
In the full report: 1 background check
- Who else gives the postcode NW2 3EJ
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
- 09323880 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 24 November 2014 (11 years old)
- Registered office
- 104 Cricklewood Broadway Cricklewood Broadway, London, NW2 3EJ, England
- Nature of business
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- Repair of computers and peripheral equipment (SIC 95110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Zakir Najib | Director | Mar 1984 | 27 Apr 2015 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- Both people who have been directors, with their dates
Key dates in its history
Kwik Reach’s history from the FCA register and Companies House, newest first.
2017
21 February 2017
- Status on the FCA register became "Cancelled - Small PI"
FCA register
17 January 2017
- Company dissolved
- No longer regulated by the FCA
Companies House · FCA register
2014
1 December 2014
- Regulated by the FCA from this date
FCA register
28 November 2014
- Supervised by HMRC under the money laundering rules from this date
FCA register
24 November 2014
- Incorporated at Companies House
Companies House
In the full report: all 9 events
- All 9 events in its history (6 shown here)
- Every director appointment and resignation: 3
Firms connected to Kwik Reach
Other FCA-listed firms that share a director, phone number or address with Kwik Reach. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Kwik Reach
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 Kwik Reach
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 1 background check on its contact details
- All 9 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Kwik Reach Ltd FCA authorised?
Is Kwik Reach a scam or clone?
Is my money safe with Kwik Reach?
Who runs Kwik Reach?
How long has Kwik Reach been in business?
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