No longer authorised
Mohamed Inhaam Ameer Mukthar 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 2 January 2019.
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
0116 274 1855
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Last known address
40 Edgehill Road, Leicester, Leicestershire, LE4 9EB, United Kingdom
In the full report: 2 background checks
- What kind of line 0116 274 1855 is
- Who else gives the postcode LE4 9EB
Other names (1)
If you were contacted under any of these names, it is this firm.
- Amyn Money Transfer Trading name: A name it trades under now.
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
Mohamed Inhaam Ameer Mukthar’s history from the FCA register and Companies House, newest first.
2020
6 November 2020
- No longer regulated by the FCA
- No longer supervised by HMRC
FCA register
2019
2 January 2019
- Status on the FCA register became "Cancelled - Small PI"
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
2011
28 January 2011
- Regulated by the Financial Services Authority from this date
- Began trading as "Amyn Money Transfer"
FCA register
2009
10 July 2009
- Supervised by HMRC under the money laundering rules from this date
FCA register
Director appointments and resignations, and trading names, appear under All events.
Firms like Mohamed Inhaam Ameer Mukthar
Other firms of the same type (payment or money transfer firm), 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 Mohamed Inhaam Ameer Mukthar
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- 2 background checks on its contact details
- All 8 events in its history
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Frequently asked questions about this firm
Is Mohamed Inhaam Ameer Mukthar FCA authorised?
Is Mohamed Inhaam Ameer Mukthar a scam or clone?
Is my money safe with Mohamed Inhaam Ameer Mukthar?
Does Mohamed Inhaam Ameer Mukthar 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