No longer authorised
Mizanur Rahaman 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 12 February 2014.
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 8884 4361
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Last known address
193 High Street, Enfield, Middlesex, EN3 4DZ, United Kingdom
In the full report: 2 background checks
- What kind of line 020 8884 4361 is
- Who else gives the postcode EN3 4DZ
Other names (3)
If you were contacted under any of these names, it is this firm.
- UMT Travels & Exchange Trading name: A name it trades under now.
- Unique Money Transfers Trading name: A name it trades under now.
- UMT Exchange Ltd 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.
Key dates in its history
Mizanur Rahaman’s history from the FCA register and Companies House, newest first.
2014
12 February 2014
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2013
25 November 2013
- Changed its registered name from "UMT Exchange Ltd"
FCA register
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
8 July 2011
- Changed its registered name from "Mizanur Rahaman"
FCA register
2009
7 December 2009
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
FCA register
In the full report: all 9 events
- All 9 events in its history (6 shown here)
Firms like Mizanur Rahaman
Other firms of the same type (payment or money transfer firm), nearest first.
In Enfield
In the Enfield (EN) postcode area
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 Mizanur Rahaman
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 9 events in its history
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Frequently asked questions about this firm
Is Mizanur Rahaman FCA authorised?
Is Mizanur Rahaman a scam or clone?
Is my money safe with Mizanur Rahaman?
Does Mizanur Rahaman use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Report a scam to the FCA fca.org.uk