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 7 March 2016.
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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Last known phone number
07947 227870
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Last known address
1 Grand Union Enterprise Park, Grand Union Way, Southall, Middlesex, UB2 4EX, United Kingdom
In the full report: 2 background checks
- What kind of line 07947 227870 is
- Who else gives the postcode UB2 4EX
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 name
- 3D LASER SCANNING SURVEYS LTD
- Company number
- 09001401 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 17 April 2014 (12 years old)
- Registered office
- 6 Birch Walk, Ilford, Essex, IG3 9FP, United Kingdom
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Miklos Hajnal | Director | Jul 1973 | 17 Apr 2014 | None |
| Eva Hajnal | Secretary | Not published | 17 Apr 2014 | – |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
Key dates in its history
Mazar Union’s history from the FCA register and Companies House, newest first.
2016
7 March 2016
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2015
13 January 2015
- Company dissolved
Companies House
2014
1 July 2014
- Supervised by HMRC under the money laundering rules from this date
FCA register
25 June 2014
- Regulated by the FCA from this date
FCA register
17 April 2014
- Incorporated at Companies House
- Miklos Hajnal appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms like Mazar Union
Other firms of the same type (payment or money transfer firm), nearest first.
In Southall
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 Mazar Union
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- Every company its directors have run, named
- 2 background checks on its contact details
- All 8 events in its history
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Frequently asked questions about this firm
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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