Pak Noble (UK) Limited

Reference number: 570695

Instant download

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 5 September 2014.

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 8558 6356

  • Last known address

    349 High Road Leyton, London, E10 5NA, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 8558 6356 is
  • Who else gives the postcode E10 5NA
Instant PDF download

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
07672092
Company status
Dissolved
Company type
Private limited company
Incorporated
16 June 2011 (15 years old)
Registered office
349 High Road, London, E10 5NA, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Abid Hussain Director Feb 1965 16 Jun 2011 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 2 people who have ever been directors, with their dates
Instant PDF download

Key dates in its history

Pak Noble (UK)’s history from the FCA register and Companies House, newest first.

Key events (6) All events (10)

2014

30 September 2014

  • Company dissolved

Companies House

5 September 2014

  • 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

8 December 2011

  • Regulated by the Financial Services Authority from this date

FCA register

29 June 2011

  • Supervised by HMRC under the money laundering rules from this date

FCA register

16 June 2011

  • Incorporated at Companies House

Companies House

In the full report: all 10 events

  • All 10 events in its history (6 shown here)
  • Every director appointment and resignation: 3
Instant PDF download

Firms like Pak Noble (UK)

Other firms of the same type (payment or money transfer firm), nearest first.

In London

Uber Payments UK LimitedLondonAuthorisedWise Payments LimitedLondonAuthorisedForisgfs UK LimitedLondonAuthorisedWepay Payments Ltd.LondonAuthorisedAirbnb Payments UK LimitedLondonAuthorisedMollie UK Ltd.LondonAuthorised

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 Pak Noble (UK)

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
  • 2 background checks on its contact details
  • All 10 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Pak Noble (UK) Limited FCA authorised?
No. Pak Noble (UK) Limited (FRN 570695) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Pak Noble (UK) a scam or clone?
Pak Noble (UK) 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 Pak Noble (UK)?
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 Pak Noble (UK) has no cover, because it is no longer permitted to carry it out.
Who runs Pak Noble (UK)?
Companies House lists one director of Pak Noble (UK): Abid Hussain.
How long has Pak Noble (UK) been in business?
The company was formed on 16 June 2011. Companies House now lists it as dissolved.

Sources and links

The full report on Pak Noble (UK) Limited

£19.99 · Instant PDF download

Loading secure checkout…