Mr Shoukat Ali

Reference number: 977975

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Authorised by the FCA

Mr Shoukat Ali is on the FCA register and authorised to carry out regulated activities.

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

  • Phone number

    07904 660743

  • Address

    Compound 2, Oldbury Road Industrial Estate, West Bromwich, West Midlands, B70 9DD, United Kingdom

In the full report: 2 background checks

  • What kind of line 07904 660743 is
  • Who else gives the postcode B70 9DD
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Other names (1)

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

  • Simon Cars Trading name

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

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 Shoukat Ali’s history from the FCA register and Companies House, newest first.

Key events (2) All events (5)

2022

11 July 2022

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

In the full report: all 5 events

  • All 5 events in its history (2 shown here)
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Firms like Mr Shoukat Ali

Other firms of the same type (credit broker), nearest first.

In West Bromwich

Myria AkhtarWest BromwichAppointed representativeAutomania Birmingham LtdWest BromwichAuthorisedTansun LimitedWest BromwichAuthorisedGorpets LtdWest BromwichAppointed representativeSelect Ventures LimitedWest BromwichAppointed representative

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 Shoukat Ali

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 Mr Shoukat Ali FCA authorised?
Yes, Mr Shoukat Ali (FRN 977975) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2022 and works as a credit broker. The FCA has placed no limits on its permissions.
What is Mr Shoukat Ali’s phone number?
The FCA register lists the phone number 07904 660743 for Mr Shoukat Ali. If you were given different contact details, use these to check with the firm before going any further.
Is Mr Shoukat Ali a scam or clone?
Mr Shoukat Ali is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Mr Shoukat Ali?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Mr Shoukat Ali handles your money, so check the specific product before you commit. You can also refer complaints about Mr Shoukat Ali to the Financial Ombudsman Service, free of charge.
Does Mr Shoukat Ali use any other names?
It trades as Simon Cars.

Sources and links

The full report on Mr Shoukat Ali

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