MONIVOLT LTD
Reference number: 979848
Instant download
No longer registered for money-laundering supervision
This firm 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. Registration ended 4 August 2022.
Identity
Check their details
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
07821 172027
-
Last known address
1 Canada Square, London, E14 5AA, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 13780678
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 3 December 2021 (4 years old)
- Registered office
- 39th Floor One Canada Square, London, E14 5AB, England
- Nature of business
-
- Other information technology service activities (SIC 62090)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Maksim Gauttsel | Director | Apr 1983 | 3 Dec 2021 |
Activities and protection
What the record covers, and how you are protected
- 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.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
Download this page as a PDF report
£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.
Instant download
Common questions