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 19 April 2016.
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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No website on the FCA register
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Last known phone number
020 8569 1696
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Last known address
1 Halls Terrace, Uxbridge Road, Uxbridge, Middlesex, UB10 0NS, United Kingdom
In the full report: 2 background checks
- What kind of line 020 8569 1696 is
- Who else gives the postcode UB10 0NS
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 name
- SWIFT@ LTD
- Company number
- 08315175 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 3 December 2012 (13 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
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- Travel agency activities (SIC 79110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Amin Tajik | Director | Jan 1976 | 5 Dec 2013 | None |
| Amin Tajik | Secretary | Not published | 5 Dec 2013 | – |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- Both people who have been directors, with their dates
Key dates in its history
Swift @’s history from the FCA register and Companies House, newest first.
2016
19 April 2016
- 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
10 December 2012
- Supervised by HMRC under the money laundering rules from this date
FCA register
3 December 2012
- 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
Firms like Swift @
Other firms of the same type (payment or money transfer firm), nearest first.
In Uxbridge
In the Southall (UB) postcode area
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 Swift @
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 2 background checks on its contact details
- All 11 events in its history
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Frequently asked questions about this firm
Is Swift @ Limited FCA authorised?
Is Swift @ a scam or clone?
Is my money safe with Swift @?
Who runs Swift @?
How long has Swift @ been in business?
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