Mohsin Mir

Reference number: 531190

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No longer authorised

Mohsin Mir 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 3 July 2018.

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

    0161 425 8827

  • Last known address

    38 Esmond Road Front Ground, Manchester, Lancashire, M8 9NA, United Kingdom

In the full report: 2 background checks

  • What kind of line 0161 425 8827 is
  • Who else gives the postcode M8 9NA
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Other names (1)

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

  • Mir General Store & Multimedia Centre 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

Mohsin Mir’s history from the FCA register and Companies House, newest first.

2018

3 July 2018

  • 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

2010

8 September 2010

  • Regulated by the Financial Services Authority from this date
  • Began trading as "Mir General Store & Multimedia Centre"

FCA register

Director appointments and resignations, and trading names, appear under All events.

Firms like Mohsin Mir

Other firms of the same type (payment or money transfer firm), nearest first.

In Manchester

Ace Money Transfer LimitedManchesterAuthorisedHammock Financial Services LtdManchesterRegisteredAce Union LimitedManchesterAuthorisedBayze Trading LtdManchesterRegisteredDebit Direct LtdManchesterAuthorisedEasy Cash Card LimitedManchesterRegistered

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 Mohsin Mir

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 5 events in its history

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Frequently asked questions about this firm

Is Mohsin Mir FCA authorised?
No. Mohsin Mir (FRN 531190) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Mohsin Mir a scam or clone?
Mohsin Mir 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 Mohsin Mir?
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 Mohsin Mir has no cover, because it is no longer permitted to carry it out.
Does Mohsin Mir use any other names?
It trades as Mir General Store & Multimedia Centre.

Sources and links

The full report on Mohsin Mir

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