Mangal Money Transfer Ltd

Reference number: 591204

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No longer a payment agent

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 4 July 2018.

This is one of the company's FCA records. It separately holds FCA registration under FRN 609109 →.

Same company

This company holds 2 other FCA records

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

Identity

Check their details

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.

  • No website on the FCA register

  • Last known phone number

    020 3659 1171

  • Last known address

    44 Watling Avenue, Edgware, Middlesex, HA8 0LF, United Kingdom

Company details

From the company's Companies House record.

Company name
V SEND LTD
Company number
08250817
Company status
Active
Company type
Private limited company
Incorporated
12 October 2012 (13 years old)
Registered office
44 Watling Avenue, Edgware, Middlesex, HA8 0LT
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Abdul Malek Mangal Director May 1986 12 Oct 2012

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • 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.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Mangal Money Transfer Ltd FCA authorised?
No. Mangal Money Transfer Ltd (FRN 591204) is still listed on the FCA register, but the record is closed: no longer a payment agent.
Is my money safe with Mangal Money Transfer?
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 Mangal Money Transfer has no cover, because it is no longer permitted to carry it out.
Is Mangal Money Transfer a scam or clone?
Mangal Money Transfer is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Mangal Money Transfer's Firm Reference Number (FRN)?
Mangal Money Transfer's FRN is 591204. You can verify it on the FCA register.