Levana Finance

Reference number: 812183

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No longer an appointed representative

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. Registration ended 22 June 2018.

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

    levanafinance.co.uk

  • Last known phone number

    07474 776884

  • Last known address

    45 Albemarle Street, London, W1S 4JL, United Kingdom

In the full report: 3 background checks, 1 thing worth a closer look

  • When levanafinance.co.uk first appeared online, and whether it can receive email
  • What kind of line 07474 776884 is
  • Whether W1S 4JL is a shared office: 20 other firms give it
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Other names (1)

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

  • Sadaf Khan Malik Former 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

Levana Finance’s history from the FCA register and Companies House, newest first.

2022

11 September 2022

  • Changed its registered name from "Sadaf Khan Malik"
  • Stopped trading as "Levana Finance"

FCA register

2018

22 June 2018

  • Stopped being an appointed representative
  • Began trading as "Levana Finance"

FCA register

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

Get the full report on Levana Finance

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, 1 flagged
  • All 4 events in its history

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Frequently asked questions about this firm

Is Levana Finance FCA authorised?
No. Levana Finance (FRN 812183) is still listed on the FCA register, but the record is closed: no longer an appointed representative.
Is Levana Finance a scam or clone?
Levana Finance 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 Levana Finance?
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 Levana Finance has no cover, because it is no longer permitted to carry it out.
Does Levana Finance use any other names?
It has previously used the name Sadaf Khan Malik.

Sources and links

The full report on Levana Finance

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