Shahjalal Express Ltd

Reference number: 582518

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Acts as a payment agent

This firm does not hold FCA authorisation of its own, and acts as a payment agent under another firm's authorisation.

Responsible principal firm

Euronet Payment Services Ltd Reference number: 504630 Authorised View firm →

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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

  • Phone number

    020 7537 1419

  • Address

    231 East India Dock Road, London, E14 0EG, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 7537 1419 is
  • Who else gives the postcode E14 0EG
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Other names (1)

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

  • Shahijalal Money Transfer (UK) Ltd Former name

Past FCA permissions and consumer protection

  • Protection works through the principal
    This firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.

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
05714245
Company status
Active
Company type
Private limited company
Incorporated
17 February 2006 (20 years old)
Registered office
231 East India Dock Road, Poplar, London, E14 0EG
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Ibrahim Ali Director Mar 1957 11 May 2016 2 other companies
Anwara Begum Secretary Not published 11 May 2016 –

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
still active
2
is FCA-registered
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
  • The one on the FCA register, including one no longer authorised
  • All 3 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 28 February 2026Micro-entity accountsNot audited

Net assets

£17.9k

<1% from £17.7k

Employees (average)

3

+50% from 2

Owed within a year

£859

Up £419 from £440

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2020 to 2026
  • 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 05714245. 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

Shahjalal Express’s history from the FCA register and Companies House, newest first.

Key events (6) All events (9)

2026

23 April 2026

  • Anwara Begum became a part-owner (25–50% of shares)

Companies House

2019

9 July 2019

  • Changed its registered name from "Shahijalal Money Transfer (UK) Ltd"

FCA register

2017

1 May 2017

  • Ibrahim Ali became a part-owner (25–50% of shares)

Companies House

2016

11 May 2016

  • Board replaced: its only director left and a new director took over

Companies House

2012

4 September 2012

  • Status on the FCA register became "PSD Agent"

FCA register

2006

17 February 2006

  • Incorporated at Companies House

Companies House

In the full report: all 9 events

  • All 9 events in its history (6 shown here)
  • Every director appointment and resignation: 3
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Firms connected to Shahjalal Express

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

connected firms
3
no longer authorised
1
share its postcode
3

In the full report: all 3 connected firms, named

  • How each is linked: the same postcode (3)
  • Who links each one: the named directors, with dates
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Get the full report on Shahjalal Express

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 9 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Shahjalal Express Ltd FCA authorised?
Shahjalal Express Ltd (FRN 582518) is on the FCA register as an agent of an authorised payment or e-money firm. It does not hold its own authorisation: it acts under the principal's, and the principal is responsible for the money.
What is Shahjalal Express’ phone number?
The FCA register lists the phone number 020 7537 1419 for Shahjalal Express. If you were given different contact details, use these to check with the firm before going any further.
Is Shahjalal Express a scam or clone?
Shahjalal Express 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 Shahjalal Express?
Shahjalal Express is an agent, so it does not hold its own FCA authorisation and FSCS does not protect money held by an agent. Your money should be safeguarded by the authorised firm it acts for. You can still refer a complaint to the Financial Ombudsman Service, which may be able to look at it.
Who owns Shahjalal Express?
Companies House lists 2 people with significant control of Shahjalal Express: Mrs Anwara Begum (25–50% of shares) and Mr Ibrahim Ali (25–50% of shares).
Who runs Shahjalal Express?
Companies House lists one director of Shahjalal Express: Ibrahim Ali.
How long has Shahjalal Express been in business?
The company was formed on 17 February 2006.
What do Shahjalal Express’ latest accounts show?
Its latest accounts, to 28 February 2026, show net assets of £17.9k (<1% from £17.7k).
Does Shahjalal Express use any other names?
It has previously used the name Shahijalal Money Transfer (UK) Ltd.

Sources and links

The full report on Shahjalal Express Ltd

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