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 27 May 2015.
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 7265 8663
-
Last known address
13 Vallance Road, London, E1 5HS, United Kingdom
In the full report: 2 background checks
- What kind of line 020 7265 8663 is
- Who else gives the postcode E1 5HS
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.
- Company number
- 07669773 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 14 June 2011 (15 years old)
- Registered office
- 299a Bethnal Green Road, London, E2 6AH, England
- Nature of business
-
- Other service activities not elsewhere classified (SIC 96090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Md Nurun Newaz | Director | Aug 1953 | 29 Feb 2012 | None |
| Ansar Khan | Director | Jul 1959 | 27 Sep 2013 | None |
| Golam Hafiz Ahmed | Director | Oct 1956 | 1 Mar 2014 | None |
In the full report: every company its directors have run
- Confirmation that these 3 directors run no other company
- All 5 people who have been directors, with their dates
Key dates in its history
NCCB Exchange (UK)’s history from the FCA register and Companies House, newest first.
2015
4 August 2015
- Company dissolved
Companies House
27 May 2015
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
1 September 2011
- Supervised by HMRC under the money laundering rules from this date
FCA register
27 July 2011
- Regulated by the Financial Services Authority from this date
FCA register
14 June 2011
- Incorporated at Companies House
Companies House
In the full report: all 16 events
- All 16 events in its history (8 shown here)
- Every director appointment and resignation: 7
Firms like NCCB Exchange (UK)
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 NCCB Exchange (UK)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 2 background checks on its contact details
- All 16 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is NCCB Exchange (UK) Limited FCA authorised?
Is NCCB Exchange (UK) a scam or clone?
Is my money safe with NCCB Exchange (UK)?
Who runs NCCB Exchange (UK)?
How long has NCCB Exchange (UK) been in business?
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