No longer authorised
Sagheer Bukhari 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 30 December 2013.
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
0121 328 3232
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Last known address
3 Langton Road, Birmingham, West Midlands, B8 3DG, United Kingdom
In the full report: 2 background checks
- What kind of line 0121 328 3232 is
- Who else gives the postcode B8 3DG
Other names (2)
If you were contacted under any of these names, it is this firm.
- Manhattan Money Trading name: A name it trades under now.
- Manhattan Estate & Money Transfer 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.
Key dates in its history
Sagheer Bukhari’s history from the FCA register and Companies House, newest first.
2013
30 December 2013
- Status on the FCA register became "Cancelled - Small PI"
FCA register
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
1 April 2011
- No longer regulated by the Direccion General de Seguros Ministerio de Economia y Hacienda
FCA register
28 January 2011
- Regulated by the Direccion General de Seguros Ministerio de Economia y Hacienda from this date
- Regulated by the Financial Services Authority from this date
FCA register
2010
10 November 2010
- Supervised by HMRC under the money laundering rules from this date
FCA register
In the full report: all 10 events
- All 10 events in its history (6 shown here)
Firms like Sagheer Bukhari
Other firms of the same type (payment or money transfer firm), nearest first.
In Birmingham
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 Sagheer Bukhari
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 background checks on its contact details
- All 10 events in its history
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Frequently asked questions about this firm
Is Sagheer Bukhari FCA authorised?
Is Sagheer Bukhari a scam or clone?
Is my money safe with Sagheer Bukhari?
Does Sagheer Bukhari use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Report a scam to the FCA fca.org.uk