Omaar Global Limited
Reference number: 611509
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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 9 June 2017.
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
Omaarglobal.biz
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Last known phone number
029 2132 8486
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Last known address
53 Corporation Road, Cardiff, South Glamorgan, CF11 7AP, United Kingdom
In the full report: 3 background checks
- When omaarglobal.biz first appeared online, and whether it can receive email
- What kind of line 029 2132 8486 is, and the 2 other firms that give it
- Who else gives the postcode CF11 7AP
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
- 07887137 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 20 December 2011 (14 years old)
- Registered office
- C/O Mercer & Hole Fleet Place House, 2 Fleet Place, London, EC4M 7RF
- Nature of business
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- Other food services (SIC 56290)
- Other service activities not elsewhere classified (SIC 96090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Hassan Mahmoud | Director | Dec 1958 | 1 Jul 2012 | 1 other company |
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 company
- 1
- closed down
- 1
In the full report: all 1 company, 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
- All 5 people who have ever been directors, with their dates
Filed accounts and finances
Cash at bank
£13.4k
Up £13.1k from £286
Owed within a year
£374k
+808% from £41.2k
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 07887137. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Omaar Global’s history from the FCA register and Companies House, newest first.
2018
28 March 2018
- Company dissolved
Companies House
2017
9 June 2017
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2013
11 December 2013
- Regulated by the FCA from this date
FCA register
2012
1 September 2012
- Supervised by HMRC under the money laundering rules from this date
FCA register
2011
20 December 2011
- Incorporated at Companies House
Companies House
In the full report: all 20 events
- All 20 events in its history (7 shown here)
- Every director appointment and resignation: 13
Firms connected to Omaar Global
Other FCA-listed firms that share a director, phone number or address with Omaar Global. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its phone number
- 2
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same phone number (2), the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Omaar Global
Other firms of the same type (payment or money transfer firm), nearest first.
In Cardiff
Elsewhere in the UK
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 Omaar Global
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 3 background checks on its contact details
- All 20 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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What do Omaar Global’s latest accounts show?
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