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 20 September 2011.
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
020 7377 0605
Also given by a firm that is no longer authorised. Check you are dealing with the firm on this page.
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Last known address
2a Old Montague Street, London, E1 5NG, United Kingdom
In the full report: 2 background checks
- What kind of line 020 7377 0605 is, and the other firm that gives it
- Who else gives the postcode E1 5NG
Other names (1)
If you were contacted under any of these names, it is this firm.
- Helal Mohammed Former name: A name it was registered under before.
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
- MIMFA ENTERPRISE LTD
- Company number
- 06606287 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 30 May 2008 (18 years old)
- Registered office
- 20 Langley Road, Slough, SL3 7AB, United Kingdom
- Nature of business
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- 7487
Key dates in its history
MIMFA Enterprise’s history from the FCA register and Companies House, newest first.
2012
7 March 2012
- No longer regulated by the Financial Services Authority
- No longer supervised by HMRC
FCA register
2011
20 September 2011
- Company dissolved
- Status on the FCA register became "Cancelled - Small PI"
Companies House · FCA register
18 May 2011
- Changed its registered name from "Helal Mohammed"
- Changed its registered name from "MIMFA Enterprise LImited"
FCA register
2010
6 October 2010
- Mujibur Rahman resigned as a director
Companies House
2009
6 November 2009
- Regulated by the Financial Services Authority from this date
FCA register
2 November 2009
- Supervised by HMRC under the money laundering rules from this date
FCA register
2008
30 May 2008
- Incorporated at Companies House
- Mujibur Rahman appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms connected to MIMFA Enterprise
Other FCA-listed firms that share a director, phone number or address with MIMFA Enterprise. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- no longer authorised
- 1
- share its phone number
- 1
In the full report: the connected firm, named
- How it is linked: the same phone number (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like MIMFA Enterprise
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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 MIMFA Enterprise
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 11 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is MIMFA Enterprise Limited FCA authorised?
Is MIMFA Enterprise a scam or clone?
Is my money safe with MIMFA Enterprise?
How long has MIMFA Enterprise been in business?
Does MIMFA Enterprise use any other names?
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