No longer authorised
Mohammad Nazmul Hasan 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 19 April 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
0191 273 5266
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Last known address
13 West Road, Newcastle upon Tyne, Tyne and Wear, NE4 9PU, United Kingdom
In the full report: 2 background checks
- What kind of line 0191 273 5266 is
- Who else gives the postcode NE4 9PU
Other names (1)
If you were contacted under any of these names, it is this firm.
- RNR Solutions 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
Mohammad Nazmul Hasan’s history from the FCA register and Companies House, newest first.
2013
1 April 2013
- Regulated by the FCA from this date
- No longer regulated by the FCA
FCA register
31 March 2013
- No longer regulated by the Financial Services Authority
FCA register
2011
19 April 2011
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2009
1 November 2009
- Regulated by the Financial Services Authority from this date
FCA register
18 September 2009
- Supervised by HMRC under the money laundering rules from this date
- Began trading as "RNR Solutions"
FCA register
Director appointments and resignations, and trading names, appear under All events.
Firms like Mohammad Nazmul Hasan
Other firms of the same type (payment or money transfer firm), nearest first.
In Newcastle upon Tyne
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 Nazmul Hasan
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 8 events in its history
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Frequently asked questions about this firm
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Does Mohammad Nazmul Hasan 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