No longer authorised
Shamim Chowdhury 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 8 April 2013.
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
-
No phone number on the FCA register
-
Last known address
305a Whitechapel Road, London, E1 1BY, United Kingdom
In the full report: 1 background check
- Who else gives the postcode E1 1BY
Other names (2)
If you were contacted under any of these names, it is this firm.
- Tarana Enterprise Trading name: A name it trades under now.
- Tarana Money Transfer Trading name: A name it trades under now.
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.
Key dates in its history
Shamim Chowdhury’s history from the FCA register and Companies House, newest first.
2013
8 April 2013
- Status on the FCA register became "Cancelled - Small PI"
FCA register
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
26 January 2011
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
FCA register
In the full report: all 7 events
- All 7 events in its history (4 shown here)
Firms connected to Shamim Chowdhury
Other FCA-listed firms that share a director, phone number or address with Shamim Chowdhury. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- no longer authorised
- 2
- share its postcode
- 4
In the full report: all 4 connected firms, named
- How each is linked: the same postcode (4)
- Who links each one: the named directors, with dates
Firms like Shamim Chowdhury
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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 Shamim Chowdhury
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 background check on its contact details
- All 7 events in its history
- 4 connected firms, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Shamim Chowdhury FCA authorised?
Is Shamim Chowdhury a scam or clone?
Is my money safe with Shamim Chowdhury?
Does Shamim Chowdhury use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Report a scam to the FCA fca.org.uk