No longer authorised
Nassar Ahmed 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 5 December 2011.
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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No website on the FCA register
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Last known phone number
0141 422 1446
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Last known address
169 Allison Street, Glasgow, Glasgow, G42 8RX, United Kingdom
In the full report: 2 background checks
- What kind of line 0141 422 1446 is
- Who else gives the postcode G42 8RX
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.
Key dates in its history
Nassar Ahmed’s history from the FCA register and Companies House, newest first.
2011
5 December 2011
- No longer regulated by the Financial Services Authority
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2010
3 November 2010
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
FCA register
Firms like Nassar Ahmed
Other firms of the same type (payment or money transfer firm), nearest first.
In Glasgow
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 Nassar Ahmed
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- 2 background checks on its contact details
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Report a scam to the FCA fca.org.uk