Mr Ibrahim Ahmad: FCA regulated?

No longer an e-money agent

Mr Ibrahim Ahmad 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 6 October 2020.

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

020 8451 9679
Last known address

195 Chuch Road, Neasden, London, NW10 9EJ, United Kingdom

In the full report: 2 background checks

What kind of line 020 8451 9679 is
Who else gives the postcode NW10 9EJ

Other names (1)

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

NSD Trading name: A name it trades under now.

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

Mr Ibrahim Ahmad’s history from the FCA register and Companies House, newest first.

2020

6 October 2020

Status on the FCA register became "EMD Agent Former"
Began trading as "NSD"

FCA register

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

Firms connected to Mr Ibrahim Ahmad

Other FCA-listed firms that share a director, phone number or address with Mr Ibrahim Ahmad. A link shows who the firm is tied to, not whether either can be trusted.

connected firms: 3
share its postcode: 3

In the full report: all 3 connected firms, named

How each is linked: the same postcode (3)
Who links each one: the named directors, with dates

Firms like Mr Ibrahim Ahmad

Other firms of the same type (e-money firm), nearest first.

Elsewhere in the UK

Crunch Payments LimitedBrentwoodAgent

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 Mr Ibrahim Ahmad

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 2 events in its history
3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Mr Ibrahim Ahmad FCA authorised?

No. Mr Ibrahim Ahmad (FRN 902905) is still listed on the FCA register, but the record is closed: no longer an e-money agent.

Is Mr Ibrahim Ahmad a scam or clone?

Mr Ibrahim Ahmad 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 Mr Ibrahim Ahmad?

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 Mr Ibrahim Ahmad has no cover, because it is no longer permitted to carry it out.

Does Mr Ibrahim Ahmad use any other names?

It trades as NSD.