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 22 December 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.
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No website on the FCA register
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Last known phone number
07904 558445
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Last known address
81 Hockley Street, Birmingham, West Midlands, B19 3DL, United Kingdom
In the full report: 2 background checks
- What kind of line 07904 558445 is
- Who else gives the postcode B19 3DL
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
- 06917736 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 28 May 2009 (17 years old)
- Registered office
- 81 Hockley Street, Birmingham, B19 3DL, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Waheed Hamidi | Director | May 1976 | 8 Dec 2014 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 4 people who have been directors, with their dates
Key dates in its history
Sedaqat’s history from the FCA register and Companies House, newest first.
2015
22 December 2015
- Company dissolved
- No longer regulated by the FCA
- Status on the FCA register became "Cancelled - Small PI"
Companies House · FCA register
2014
8 December 2014
- Board replaced: its only director left and a new director took over
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
9 February 2012
- Board replaced: its only director left and a new director took over
Companies House
2010
20 December 2010
- Regulated by the Financial Services Authority from this date
FCA register
11 February 2010
- Supervised by HMRC under the money laundering rules from this date
FCA register
2009
28 May 2009
- Incorporated at Companies House
Companies House
In the full report: all 17 events
- All 17 events in its history (9 shown here)
- Every director appointment and resignation: 7
Firms like Sedaqat
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 Sedaqat
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- Every company its directors have run, named
- 2 background checks on its contact details
- All 17 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
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk