Sohay Link Services Limited

Reference number: 594936

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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 12 May 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.

  • Last known website

    sohay.co.uk

  • Last known phone number

    020 3468 4684

  • Last known address

    209 Edgware Road, London, W2 1ES, United Kingdom

In the full report: 3 background checks

  • When sohay.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 3468 4684 is
  • Who else gives the postcode W2 1ES
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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.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
07453235
Company status
Dissolved
Company type
Private limited company
Incorporated
29 November 2010 (15 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Directors and company secretaries

Name Role Born Appointed Other companies
Ahmed Jinidi Director Dec 1945 29 Nov 2010 5 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
5
closed down
5

In the full report: all 5 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
  • All 2 people who have ever been directors, with their dates
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Key dates in its history

Sohay Link Services’s history from the FCA register and Companies House, newest first.

Key events (7) All events (11)

2015

12 May 2015

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

Companies House · FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

24 January 2013

  • Regulated by the Financial Services Authority from this date

FCA register

2012

1 May 2012

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

FCA register

2010

29 November 2010

  • Incorporated at Companies House

Companies House

In the full report: all 11 events

  • All 11 events in its history (7 shown here)
  • Every director appointment and resignation: 3
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Firms like Sohay Link Services

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

In London

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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 Sohay Link Services

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 5 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 11 events in its history

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Frequently asked questions about this firm

Is Sohay Link Services Limited FCA authorised?
No. Sohay Link Services Limited (FRN 594936) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Sohay Link Services a scam or clone?
Sohay Link Services 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 Sohay Link Services?
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 Sohay Link Services has no cover, because it is no longer permitted to carry it out.
Who runs Sohay Link Services?
Companies House lists one director of Sohay Link Services: Ahmed Jinidi.
How long has Sohay Link Services been in business?
The company was formed on 29 November 2010. Companies House now lists it as dissolved.

Sources and links

The full report on Sohay Link Services Limited

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