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 18 August 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 7387 3321
-
Last known address
46 Burges Road, London, E6 2BH, United Kingdom
In the full report: 2 background checks
- What kind of line 020 7387 3321 is
- Who else gives the postcode E6 2BH
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
- 07228900 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 20 April 2010 (16 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Sachithananthan Sivananthan | Director | Aug 1962 | 20 Apr 2010 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
Key dates in its history
Regal Exchange Trading’s history from the FCA register and Companies House, newest first.
2015
18 August 2015
- Company dissolved
- No longer regulated by the FCA
- Status on the FCA register became "Cancelled - Small PI"
Companies House · FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
31 March 2013
- No longer regulated by the Financial Services Authority
FCA register
2012
16 January 2012
- Regulated by the Financial Services Authority from this date
FCA register
2010
23 April 2010
- Supervised by HMRC under the money laundering rules from this date
FCA register
20 April 2010
- Incorporated at Companies House
- Sachithananthan Sivananthan appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms like Regal Exchange Trading
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 Regal Exchange Trading
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 9 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Regal Exchange Trading Limited FCA authorised?
Is Regal Exchange Trading a scam or clone?
Is my money safe with Regal Exchange Trading?
Who runs Regal Exchange Trading?
How long has Regal Exchange Trading 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