Shah Intl. Ltd

Reference number: 606422

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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 7 April 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.

  • No website on the FCA register

  • Last known phone number

    020 8590 0000

  • Last known address

    675 High Road, Ilford, Essex, IG3 8RQ, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 8590 0000 is
  • Who else gives the postcode IG3 8RQ
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Other names (1)

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

  • SHAH INTERNATIONAL Trading name

Past FCA permissions and consumer protection

  • 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.

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
08609142
Company status
Active
Company type
Private limited company
Incorporated
15 July 2013 (13 years old)
Registered office
675 High Road, Ilford, Essex, IG3 8RQ, England
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Directors and company secretaries

Name Role Born Appointed Other companies
Moulana Shah Mizanul Hoque Director Oct 1972 15 Jul 2013 2 other companies

Other companies run by its director

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 its director sits on each board, and since when
  • Any that went into liquidation or administration
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Filed accounts and finances

Year to 31 July 2025Small company accountsNot audited

Net assets

−£50.2k

Down £33.5k from −£16.8k

Cash at bank

£906

−60% from £2,288

Employees (average)

0

Same as 0

Owed within a year

£85.5k

+45% from £59.0k

Net assets are negative: on its last balance sheet the company owed £50.2k more than it owned.

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2019 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 08609142. 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

Shah Intl.’s history from the FCA register and Companies House, newest first.

2025

3 April 2025

  • Began trading as "SHAH INTERNATIONAL"

FCA register

2017

17 August 2017

  • Changed its registered name from "Shah Intl Ltd"

FCA register

2016

15 July 2016

  • Moulana Shah Mizanul Hoque took control (75–100% of shares)

Companies House

2015

7 April 2015

  • No longer regulated by the FCA
  • No longer supervised by HMRC
  • Status on the FCA register became "Cancelled - Small PI"

FCA register

2014

23 April 2014

  • Supervised by HMRC under the money laundering rules from this date

FCA register

31 January 2014

  • Regulated by the FCA from this date

FCA register

2013

15 July 2013

  • Incorporated at Companies House
  • Moulana Shah Mizanul Hoque appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms connected to Shah Intl.

Other FCA-listed firms that share a director, phone number or address with Shah Intl.. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like Shah Intl.

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

In Ilford

General Softwares LimitedIlfordRegisteredUnited Remit LimitedIlfordRegistered

In the Ilford (IG) postcode area

Global- Investment Ukay LimitedBarkingRegisteredHuveane Capital LtdBarkingRegisteredKonnekt Business Services LtdBarkingRegisteredMaayan Payments LtdWoodford GreenAuthorised

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 Shah Intl.

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
  • 2 background checks on its contact details
  • 7 years of accounts, charted
  • All 10 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Shah Intl. Ltd FCA authorised?
No. Shah Intl. Ltd (FRN 606422) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Shah Intl. a scam or clone?
Shah Intl. is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Shah Intl.?
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 Shah Intl. has no cover, because it is no longer permitted to carry it out.
Who owns Shah Intl.?
Companies House lists 2 people with significant control of Shah Intl.: Mr Moulana Shah Mizanul Hoque (75–100% of shares) and Mr Moulana Shah Mizanul Hoque (75–100% of shares).
Who runs Shah Intl.?
Companies House lists one director of Shah Intl.: Moulana Shah Mizanul Hoque.
How long has Shah Intl. been in business?
The company was formed on 15 July 2013.
What do Shah Intl.’s latest accounts show?
Its latest accounts, to 31 July 2025, show net assets of −£50.2k (down £33.5k from −£16.8k) and cash at bank of £906 (−60% from £2,288).
Does Shah Intl. use any other names?
It trades as SHAH INTERNATIONAL.

Sources and links

The full report on Shah Intl. Ltd

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