No longer authorised
Mohammed Saeed Akhtar 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 26 September 2013.
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
01332 242210
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Last known address
91 Pear Tree Road, Derby, Derbyshire, DE23 6QB, United Kingdom
In the full report: 2 background checks
- What kind of line 01332 242210 is, and the other firm that gives it
- Who else gives the postcode DE23 6QB
Other names (1)
If you were contacted under any of these names, it is this firm.
- Usman Money Exchange 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
Mohammed Saeed Akhtar’s history from the FCA register and Companies House, newest first.
2013
26 September 2013
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
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
25 January 2011
- Regulated by the Financial Services Authority from this date
- Began trading as "Usman Money Exchange"
FCA register
2007
10 September 2007
- 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 connected to Mohammed Saeed Akhtar
Other FCA-listed firms that share a director, phone number or address with Mohammed Saeed Akhtar. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its phone number
- 1
- share its postcode
- 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 Mohammed Saeed Akhtar
Other firms of the same type (payment or money transfer firm), nearest first.
In Derby
In the Derby (DE) 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 Mohammed Saeed Akhtar
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
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Report a scam to the FCA fca.org.uk