Sunnah Ltd
Reference number: 552604
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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 January 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.
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Last known website
sunnahuk.com
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Last known phone number
020 7729 8100
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Last known address
286 Bethnal Green Road, London, E2 0AG, United Kingdom
In the full report: 3 background checks
- When sunnahuk.com first appeared online, and whether it can receive email
- What kind of line 020 7729 8100 is, and the 2 other firms that give it
- Who else gives the postcode E2 0AG
Other names (1)
If you were contacted under any of these names, it is this firm.
- N.Q.N. Limited Former name: A name it was registered under before.
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.
- Company number
- 07558320 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 9 March 2011 (15 years old)
- Registered office
- 282 Bethnal Green Road, London, E2 0AG, England
- Nature of business
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- Other service activities not elsewhere classified (SIC 96090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Tanzida Sultana | Director | Oct 1987 | 12 Jan 2012 | 2 other companies |
| Md Abdul Hoque | Director | Mar 1986 | 27 Feb 2014 | 4 other companies |
Other companies run by these 2 directors
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
- 6
- still active
- 6
- are FCA-registered
- 2
In the full report: all 6 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 on the FCA register, including 2 no longer authorised
- All 5 people who have ever been directors, with their dates
Key dates in its history
Sunnah’s history from the FCA register and Companies House, newest first.
2016
9 February 2016
- Company dissolved
Companies House
2015
7 January 2015
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
14 June 2012
- Changed its registered name from "N.Q.N. Limited"
FCA register
2011
21 November 2011
- Regulated by the Financial Services Authority from this date
FCA register
1 July 2011
- Supervised by HMRC under the money laundering rules from this date
FCA register
9 March 2011
- Incorporated at Companies House
Companies House
In the full report: all 19 events
- All 19 events in its history (8 shown here)
- Every director appointment and resignation: 10
Firms connected to Sunnah
Other FCA-listed firms that share a director, phone number or address with Sunnah. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 2
- share its phone number
- 2
In the full report: all 2 connected firms, named
- How each is linked: shared directors (2), the same phone number (2), the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Sunnah
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 Sunnah
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 6 other companies its directors have run, named
- 3 background checks on its contact details
- All 19 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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Is Sunnah a scam or clone?
Is my money safe with Sunnah?
Who runs Sunnah?
How long has Sunnah been in business?
Does Sunnah use any other names?
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