No longer authorised
Mohammad Nazir 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 February 2015.
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
01582 732007
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
1a Beech Road, Luton, Bedfordshire, LU1 1DW, United Kingdom
In the full report: 2 background checks
- What kind of line 01582 732007 is, and the other firm that gives it
- Who else gives the postcode LU1 1DW
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
Mohammad Nazir’s history from the FCA register and Companies House, newest first.
2015
20 February 2015
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2014
27 June 2014
- Supervised by HMRC under the money laundering rules from this date
FCA register
12 February 2014
- Regulated by the FCA from this date
FCA register
Firms connected to Mohammad Nazir
Other FCA-listed firms that share a director, phone number or address with Mohammad Nazir. 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 Mohammad Nazir
Other firms of the same type (payment or money transfer firm), nearest first.
In Luton
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 Mohammad Nazir
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
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Mohammad Nazir FCA authorised?
Is Mohammad Nazir a scam or clone?
Is my money safe with Mohammad Nazir?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Report a scam to the FCA fca.org.uk