Sahar Exchange Limited

Reference number: 914062

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Registered with the FCA

This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.

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.

In the full report: 3 background checks

  • When amanatexchange.co.uk first appeared online, and whether it can receive email
  • What kind of line 07304 310580 is
  • Who else gives the postcode NW2 3EP
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Amanat Exchange Trading name

FCA permissions and consumer protection

  • Handle payments & transfers No FSCS cover
    Safeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • 6. Money remittance.

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.

Company number
12203747
Company status
Active
Company type
Private limited company
Incorporated
12 September 2019 (7 years old)
Registered office
70 Cricklewood Broadway, London, NW2 3EP, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Mohammad Khalid Zamani Director Dec 1983 12 Nov 2025 1 other company
Showkat Ali Director Jul 2003 10 Jul 2026 1 other company

Other companies run by these 2 directors

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 companies
2
closed down
1
still active
1

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 3 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 September 2025Micro-entity accountsNot audited

Net assets

£2,889

−7.3% from £3,118

Employees (average)

0

−100% from 2

Owed within a year

£7,503

+1.4% from £7,399

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 12203747. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Sahar Exchange’s history from the FCA register and Companies House, newest first.

Key events (6) All events (11)

2026

1 February 2026

  • Roheel Khan stopped being a part-owner

Companies House

2025

22 May 2025

  • Mohammad Khalid Zamani became the majority owner (50–75% of shares)

Companies House

2019

24 December 2019

  • Regulated by the FCA from this date
  • Registered as a small payment institution

FCA register

12 September 2019

  • Incorporated at Companies House
  • Roheel Khan became a part-owner (25–50% of shares)

Companies House

In the full report: all 11 events

  • All 11 events in its history (6 shown here)
  • Every director appointment and resignation: 4
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Firms like Sahar Exchange

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

In London

StoneX Financial LtdLondonAuthorisedReal Transfer LimitedLondonAuthorisedOnafriq UK LimitedLondonAuthorisedDaytona Capital Management LimitedLondonAuthorisedSable International FX LimitedLondonAuthorisedTrolley Payments UK LtdLondonAuthorised

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 Sahar Exchange

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 11 events in its history

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Frequently asked questions about this firm

Is Sahar Exchange Limited FCA authorised?
Yes, Sahar Exchange Limited (FRN 914062) is registered with the FCA and permitted to provide its regulated services.
What is Sahar Exchange’s phone number and website?
The FCA register lists the phone number 07304 310580 and the website amanatexchange.co.uk for Sahar Exchange. If you were given different contact details, use these to check with the firm before going any further.
Is Sahar Exchange a scam or clone?
Sahar Exchange is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Sahar Exchange?
Protection depends on which product you hold and how Sahar Exchange handles your money, so check the specific product before you commit. You can also refer complaints about Sahar Exchange to the Financial Ombudsman Service, free of charge.
Who owns Sahar Exchange?
Companies House lists one person with significant control of Sahar Exchange: Mr Mohammad Khalid Zamani (50–75% of shares). Before that, it was controlled by Mr Roheel Khan.
Who runs Sahar Exchange?
Companies House lists 2 directors of Sahar Exchange: Mohammad Khalid Zamani and Showkat Ali.
How long has Sahar Exchange been in business?
The company was formed on 12 September 2019, and has held its current FCA authorisation since December 2019.
What do Sahar Exchange’s latest accounts show?
Its latest accounts, to 30 September 2025, show net assets of £2,889 (−7.3% from £3,118).
Does Sahar Exchange use any other names?
It trades as Amanat Exchange.

Sources and links

The full report on Sahar Exchange Limited

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