MRT International Ltd
Reference number: 533893
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No longer authorised
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. Authorisation ended 7 November 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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Last known website
MRTLimited.com
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Last known phone number
020 8552 2636
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Last known address
26 Green Street, London, E7 8BZ, United Kingdom
In the full report: 3 background checks
- When mrtlimited.com first appeared online, and whether it can receive email
- What kind of line 020 8552 2636 is
- Who else gives the postcode E7 8BZ
Other names (3)
If you were contacted under any of these names, it is this firm.
- Al-Safa Financial Services Trading name: A name it trades under now.
- MRT Travel & Financial Services Trading name: A name it trades under now.
- Shagatom Financial Services 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.
Companies House record
The company behind the firm: its status, age, registered office and directors.
Concerns on the company record
- Companies House records this company as dissolved.
- This company has insolvency history on record.
- Company number
- 07031709 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 28 September 2009 (17 years old)
- Registered office
- 26 Green Street, London, E7 8BZ, England
- Nature of business
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- 5190
- 6330
- 7411
- 7412
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Tanbir Razzaque | Director | Oct 1991 | 28 Sep 2009 | 6 other companies |
| Tahmina Razzaque | Director | Mar 1993 | 24 Mar 2011 | 2 other companies |
| Nazir Uddin Razzaque | Director | Jun 1960 | 1 Feb 2012 | 9 other companies |
Other companies run by these 3 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 14
- closed down
- 13
- run together
- 2
In the full report: all 14 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 companies these 3 directors run together
- All 4 people who have ever been directors, with their dates
Key dates in its history
MRT International’s history from the FCA register and Companies House, newest first.
2014
7 May 2014
- Company dissolved
Companies House
2013
7 November 2013
- Status on the FCA register became "Cancelled - Small PI"
FCA register
1 April 2013
- Regulated by the FCA from this date
FCA register
2010
20 October 2010
- Regulated by the Financial Services Authority from this date
FCA register
1 January 2010
- Supervised by HMRC under the money laundering rules from this date
FCA register
2009
28 September 2009
- Incorporated at Companies House
Companies House
In the full report: all 19 events
- All 19 events in its history (6 shown here)
- Every director appointment and resignation: 9
Firms connected to MRT International
Other FCA-listed firms that share a director, phone number or address with MRT International. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- no longer authorised
- 1
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
Firms like MRT International
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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 MRT International
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 14 other companies its directors have run, named
- 3 background checks on its contact details
- All 19 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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Does MRT International use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk