My Ahmed APIS Ltd

Reference number: 938726

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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 19 September 2023.

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.

  • Last known website

    myahmed.com

  • Last known phone number

    020 7072 0025

  • Last known address

    Unit 3.01, 385-389 Oxford Street, London, W1C 2NB, United Kingdom

In the full report: 3 background checks

  • When myahmed.com first appeared online, and whether it can receive email
  • What kind of line 020 7072 0025 is
  • Who else gives the postcode W1C 2NB
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Other names (1)

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

  • My Ahmed 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.

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.
Company number
12731674
Company status
Dissolved
Company type
Private limited company
Incorporated
9 July 2020 (6 years old)
Registered office
Unit 3.01 385-389 Oxford Street, London, W1C 2NB, United Kingdom
Nature of business
  • Other information technology service activities (SIC 62090)
  • Data processing, hosting and related activities (SIC 63110)
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
  • Financial management (SIC 70221)

Directors and company secretaries

Name Role Born Appointed Other companies
Jad Salha Director Jul 1981 9 Jul 2020 2 other companies

Other companies run by its director

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
2
closed down
2

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
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Key dates in its history

My Ahmed APIS’s history from the FCA register and Companies House, newest first.

Key events (8) All events (11)

2023

19 September 2023

  • Company dissolved
  • No longer regulated by the FCA
  • Status on the FCA register became "Cancelled - RAISP"

Companies House · FCA register

2021

5 May 2021

  • Regulated by the FCA from this date

FCA register

2020

9 July 2020

  • Incorporated at Companies House
  • Jad Salha gained significant control
  • Jad Salha no longer has significant control
  • My Ahmed Ltd took control (75–100% of shares)

Companies House

In the full report: all 11 events

  • All 11 events in its history (8 shown here)
  • Every director appointment and resignation: 1
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Firms like My Ahmed APIS

Other firms of the same type (financial adviser), nearest first.

In London

Ernst & Young LLPLondonAuthorisedGallagher (Administration & Investment) LimitedLondonAuthorisedGallagher Risk & Reward LimitedLondonAuthorisedKroll Securities LtdLondonAuthorisedCambridge Mercantile Risk Management (UK) LtdLondonAuthorisedCapita Pension Solutions LimitedLondonAuthorised

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 My Ahmed APIS

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 11 events in its history

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Frequently asked questions about this firm

Is My Ahmed APIS Ltd FCA authorised?
No. My Ahmed APIS Ltd (FRN 938726) is still listed on the FCA register, but the record is closed: no longer authorised.
Is My Ahmed APIS a scam or clone?
My Ahmed APIS 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 My Ahmed APIS?
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 My Ahmed APIS has no cover, because it is no longer permitted to carry it out.
Who owns My Ahmed APIS?
My Ahmed APIS is owned by My Ahmed Ltd, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 9 July 2020. Before that, it was controlled by Mr Jad Salha.
Who runs My Ahmed APIS?
Companies House lists one director of My Ahmed APIS: Jad Salha.
How long has My Ahmed APIS been in business?
The company was formed on 9 July 2020. Companies House now lists it as dissolved.
Does My Ahmed APIS use any other names?
It trades as My Ahmed.

Sources and links

The full report on My Ahmed APIS Ltd

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