SAFARI GENERAL TRADING LIMITED

Reference number: 934817

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No longer a payment agent

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. Registration ended 12 August 2026.

This is one of the company's FCA records. It separately holds FCA registration under FRN 830159 →.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

Identity

Check their details

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 3538 9500

  • Last known address

    189 Praed Street, London, W2 1RH, United Kingdom

Also trades as
  • Mobile Remit
  • Safari Currency Exchange

Company details

From the company's Companies House record.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
10899925
Company status
Active
Company type
Private limited company
Incorporated
4 August 2017 (9 years old)
Registered office
254b Seven Sisters Road, London, N4 2HY, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Abdinasir Ahmed Nur Director Nov 1996 4 Aug 2017
Abdullahi Ali Director Jul 1960 4 Aug 2017

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • 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.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is SAFARI GENERAL TRADING LIMITED FCA authorised?
No. SAFARI GENERAL TRADING LIMITED (FRN 934817) is still listed on the FCA register, but the record is closed: no longer a payment agent.
Is my money safe with SAFARI GENERAL TRADING?
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 SAFARI GENERAL TRADING has no cover, because it is no longer permitted to carry it out.
Is SAFARI GENERAL TRADING a scam or clone?
SAFARI GENERAL TRADING is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is SAFARI GENERAL TRADING's Firm Reference Number (FRN)?
SAFARI GENERAL TRADING's FRN is 934817. You can verify it on the FCA register.