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 May 2012.
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
020 8577 9431
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Last known address
92 Staines Road, Hounslow, Middlesex, TW3 3LF, United Kingdom
In the full report: 2 background checks
- What kind of line 020 8577 9431 is
- Who else gives the postcode TW3 3LF
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.
- This company has insolvency history on record.
- Company number
- 05908469 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 16 August 2006 (20 years old)
- Registered office
- 311 High Road, Loughton, Essex, IG10 1AH
- Nature of business
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- 6511
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Rana Zaheer | Director | Feb 1961 | 3 Oct 2006 | 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
Seven8Six Money Transfer’s history from the FCA register and Companies House, newest first.
2014
23 January 2014
- Company dissolved
Companies House
2012
19 October 2012
- No longer regulated by the Financial Services Authority
- No longer supervised by HMRC
FCA register
22 May 2012
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2009
1 November 2009
- Regulated by the Financial Services Authority from this date
FCA register
12 August 2009
- Supervised by HMRC under the money laundering rules from this date
FCA register
2006
16 August 2006
- Incorporated at Companies House
Companies House
In the full report: all 12 events
- All 12 events in its history (7 shown here)
- Every director appointment and resignation: 5
Firms like Seven8Six Money Transfer
Other firms of the same type (payment or money transfer firm), nearest first.
In Hounslow
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 Seven8Six Money Transfer
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- Every company its directors have run, named
- 2 background checks on its contact details
- All 12 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