Mohammad Wahidur Rahman

Reference number: 564160

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No longer authorised

Mohammad Wahidur Rahman 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 9 January 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.

  • No website on the FCA register

  • Last known phone number

    0113 212 0549

  • Last known address

    29 Ellers Road, Leeds, West Yorkshire, LS8 4JU, United Kingdom

In the full report: 2 background checks

  • What kind of line 0113 212 0549 is
  • Who else gives the postcode LS8 4JU
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • Al-Rayyan Trading name
  • Al-Rayyan Express Trading name

Past FCA permissions and consumer protection

  • The record is closed
    Cover 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 Wahidur Rahman’s history from the FCA register and Companies House, newest first.

Key events (4) All events (7)

2014

9 January 2014

  • Status on the FCA register became "Cancelled - Small PI"

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

8 September 2011

  • Regulated by the Financial Services Authority from this date

FCA register

1 June 2011

  • Supervised by HMRC under the money laundering rules from this date

FCA register

In the full report: all 7 events

  • All 7 events in its history (4 shown here)
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Firms like Mohammad Wahidur Rahman

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In Leeds

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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 Wahidur Rahman

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 7 events in its history

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Frequently asked questions about this firm

Is Mohammad Wahidur Rahman FCA authorised?
No. Mohammad Wahidur Rahman (FRN 564160) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Mohammad Wahidur Rahman a scam or clone?
Mohammad Wahidur Rahman is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Mohammad Wahidur Rahman?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Mohammad Wahidur Rahman has no cover, because it is no longer permitted to carry it out.
Does Mohammad Wahidur Rahman use any other names?
It trades as Al-Rayyan and Al-Rayyan Express.

Sources and links

The full report on Mohammad Wahidur Rahman

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