Manzoor Moghal & Co

Reference number: 305577

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Authorised by the FCA

Manzoor Moghal & Co is on the FCA register and authorised to carry out regulated activities.

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.

  • No website on the FCA register

  • Phone number

    0116 255 6064

  • Address

    82 London Road, Leicester, LE2 0QR, United Kingdom

In the full report: 2 background checks

  • What kind of line 0116 255 6064 is
  • Who else gives the postcode LE2 0QR
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Other names (1)

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

  • Manzoor Moghal Former name: A name it was registered under before.

FCA permissions and consumer protection

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (6 permissions)
  • Acting as a CBTL advisor
  • Acting as a CBTL arranger
  • Advising on regulated mortgage contracts
  • Arranging (bringing about) regulated mortgage contracts
  • Debt-counselling
  • Making arrangements with a view to regulated mortgage contracts

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

Manzoor Moghal & Co’s history from the FCA register and Companies House, newest first.

2023

6 November 2023

  • FCA recorded a standard requirement (Financial Promotions for own firm, ARs and other members of the group)

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

2005

2 February 2005

  • Changed its registered name from "Manzoor Moghal"

FCA register

2004

31 October 2004

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

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

Firms connected to Manzoor Moghal & Co

Other FCA-listed firms that share a director, phone number or address with Manzoor Moghal & Co. 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
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Firms like Manzoor Moghal & Co

Other firms of the same type (mortgage adviser or broker), nearest first.

In Leicester

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 Manzoor Moghal & Co

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 6 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Manzoor Moghal & Co FCA authorised?
Yes, Manzoor Moghal & Co (FRN 305577) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2004 and works as a mortgage adviser or broker. The FCA has placed no limits on its permissions.
What is Manzoor Moghal & Co’s phone number?
The FCA register lists the phone number 0116 255 6064 for Manzoor Moghal & Co. If you were given different contact details, use these to check with the firm before going any further.
Is Manzoor Moghal & Co a scam or clone?
Manzoor Moghal & Co is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Manzoor Moghal & Co?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Manzoor Moghal & Co to the Financial Ombudsman Service, free of charge.
Does Manzoor Moghal & Co use any other names?
It has previously used the name Manzoor Moghal.

Sources and links

The full report on Manzoor Moghal & Co

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