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 17 October 2024.
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
07450 066371
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Last known address
284 Convent Way, Southall, UB2 5UL, United Kingdom
In the full report: 2 background checks
- What kind of line 07450 066371 is
- Who else gives the postcode UB2 5UL
Other names (2)
If you were contacted under any of these names, it is this firm.
- KS GLOBAL SERVICES LTD Former name: A name it was registered under before.
- KS GLOBAL SERVICES Former trading name: A name it used to trade under.
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
- 09409179 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 27 January 2015 (11 years old)
- Registered office
- 60 Coldharbour Lane, Hayes, UB3 3ES, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Suleman Qasim | Director | Jan 1989 | 16 Feb 2023 | 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
- still active
- 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
- All 8 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£630
−94% from £9,882
Cash at bank
£630
−94% from £10.4k
Employees (average)
1
−75% from 4
Net assets
In the full report: all 4 years of accounts
- Every year from 2020 to 2023
- The chart, over every year
- Every filed figure, year by year
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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 09409179. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Paiwand Money Exchange’s history from the FCA register and Companies House, newest first.
2024
29 October 2024
- Company dissolved
Companies House
17 October 2024
- Status on the FCA register became "Cancelled - Small PI"
FCA register
24 June 2024
- Abdul Wahed Afzalzada gave up control
- Suleman Qasim took control (75–100% of shares)
Companies House
2023
20 December 2023
- Abdul Wahed Afzalzada took control (75–100% of shares)
- Suleman Qasim gave up control
Companies House
20 April 2023
- Muhammad Bilal Sediqi gave up control
- Suleman Qasim took control (75–100% of shares)
Companies House
2022
9 June 2022
- Muhammad Bilal Sediqi took control (75–100% of shares)
- Shams Ur Rahman Sherzad gave up control
Companies House
18 January 2022
- Amjad Khan became the majority owner (50–75% of shares)
- Amjad Khan stopped being the majority owner
- Shams Ur Rahman Sherzad gave up control
- Shams Ur Rahman Sherzad took control (75–100% of shares)
Companies House
2021
26 June 2021
- Amjad Khan gave up control
- Shams Ur Rahman Sherzad took control (75–100% of shares)
Companies House
1 May 2021
- Changed its registered name from "KS GLOBAL SERVICES LTD"
FCA register
8 February 2021
- Board replaced: its only director left and a new director took over
- Amjad Khan took control (75–100% of shares)
- Azatullah Shirzad gave up control
Companies House
2019
30 July 2019
- Ahmad Rateb Noori gave up control
- Azatullah Shirzad took control (75–100% of shares)
- Changed its registered name from "Paiwand Money Exchange Limited"
Companies House · FCA register
25 April 2019
- Ahmad Rateb Noori took control (75–100% of shares)
- Khalid Mohammed Rahimi gave up control
Companies House
2016
7 April 2016
- Khalid Mohammed Rahimi took control (75–100% of shares)
Companies House
2015
28 April 2015
- Regulated by the FCA from this date
FCA register
19 March 2015
- Supervised by HMRC under the money laundering rules from this date
FCA register
27 January 2015
- Incorporated at Companies House
Companies House
In the full report: all 48 events
- All 48 events in its history (29 shown here)
- Every director appointment and resignation: 17
Firms connected to Paiwand Money Exchange
Other FCA-listed firms that share a director, phone number or address with Paiwand Money Exchange. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Paiwand Money Exchange
Other firms of the same type (payment or money transfer firm), nearest first.
In Southall
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 Paiwand Money Exchange
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
- 2 background checks on its contact details
- 4 years of accounts, charted
- All 48 events in its history
- 1 connected firm, named, and who links them
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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
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk