Masood Ahmed

Reference number: 540385

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No longer authorised

Masood Ahmed 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 16 December 2013.

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

  • Last known phone number

    01582 732121

  • Last known address

    8 Leagrave Road, Luton, Bedfordshire, LU4 8HZ, United Kingdom

In the full report: 2 background checks

  • What kind of line 01582 732121 is
  • Who else gives the postcode LU4 8HZ
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Other names (2)

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

  • HT Money Transfer Trading name
  • HT Money Transfer & Travel Trading 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

Masood Ahmed’s history from the FCA register and Companies House, newest first.

Key events (4) All events (7)

2013

16 December 2013

  • Status on the FCA register became "Cancelled - Small PI"

FCA register

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

28 January 2011

  • Regulated by the Financial Services Authority from this date

FCA register

2007

15 February 2007

  • Supervised by HMRC under the money laundering rules from this date

FCA register

In the full report: all 7 events

  • All 7 events in its history (4 shown here)
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Firms like Masood Ahmed

Other firms of the same type (payment or money transfer firm), nearest first.

In Luton

Fintech Valley LtdLutonRegisteredSahar Services UK LtdLutonRegisteredOpen B Gateway LimitedLutonRegistered

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 Masood Ahmed

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 7 events in its history

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Frequently asked questions about this firm

Is Masood Ahmed FCA authorised?
No. Masood Ahmed (FRN 540385) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Masood Ahmed a scam or clone?
Masood Ahmed 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 Masood Ahmed?
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 Masood Ahmed has no cover, because it is no longer permitted to carry it out.
Does Masood Ahmed use any other names?
It trades as HT Money Transfer and HT Money Transfer & Travel.

Sources and links

The full report on Masood Ahmed

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