No longer authorised
Philip Ejumeta Ogbu 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 April 2019.
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
020 3247 4436
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Last known address
71a Woolwich New Road, London, SE18 6ED, United Kingdom
In the full report: 2 background checks
- What kind of line 020 3247 4436 is
- Who else gives the postcode SE18 6ED
Other names (2)
If you were contacted under any of these names, it is this firm.
- don international Trading name: A name it trades under now.
- Don Money Transfer Trading name: A name it trades under now.
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
Philip Ejumeta Ogbu’s history from the FCA register and Companies House, newest first.
2022
7 March 2022
- Began trading as "don international"
FCA register
2019
17 April 2019
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2013
17 June 2013
- Regulated by the FCA from this date
FCA register
15 April 2013
- Supervised by HMRC under the money laundering rules from this date
FCA register
2012
6 July 2012
- Began trading as "Don Money Transfer"
FCA register
Director appointments and resignations, and trading names, appear under All events.
Firms like Philip Ejumeta Ogbu
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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Get the full report on Philip Ejumeta Ogbu
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- 2 background checks on its contact details
- All 7 events in its history
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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