Tfp Nahar Ltd: FCA regulated?

On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

Registered for under a year
No FCA actions
Active company since 2026

What does this mean?

Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

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
Address

County House, Third Floor, 14/15 Hatton Garden, London, EC1N 8AT, United Kingdom

In the full report: 1 background check

Who else gives the postcode EC1N 8AT

Other names (1)

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

Trade Finance Partners Trading name: A name it trades under now.

Past FCA permissions and consumer protection

Money-laundering registration only
This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

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: 16949026 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 7 January 2026 (less than a year old)
Registered office: 140 St. John Street First Floor, London, EC1V 4UB, England
Nature of business: Other credit granting not elsewhere classified (SIC 64929)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Mark David Abrams	Director	Jun 1988	7 Jan 2026	3 other companies
Robin Neal Abrams	Director	Aug 1990	7 Jan 2026	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: 4
still active: 4
is FCA-registered: 1

In the full report: all 4 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 one on the FCA register
The 3 companies these 2 directors run together

Key dates in its history

Tfp Nahar’s history from the FCA register and Companies House, newest first.

Key events (3) All events (6)

2026

7 July 2026

Registered with the FCA

FCA register

7 January 2026

Incorporated at Companies House
Tf Partners Ltd took control (75–100% of shares)

Companies House

In the full report: all 6 events

All 6 events in its history (3 shown here)
Every director appointment and resignation: 2

Firms connected to Tfp Nahar

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

connected firms: 3
share a director: 1
share its postcode: 3

In the full report: all 3 connected firms, named

How each is linked: shared directors (1), the same postcode (3)
Who links each one: the named directors, with dates

Get the full report on Tfp Nahar

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

4 other companies its directors have run, named
1 background check on its contact details
All 6 events in its history
3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Tfp Nahar Ltd FCA authorised?

Tfp Nahar Ltd (FRN 1051552) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.

Is Tfp Nahar a scam or clone?

Tfp Nahar is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.

Is my money safe with Tfp Nahar?

Money you hand to Tfp Nahar is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

Who owns Tfp Nahar?

Tfp Nahar is owned by Tf Partners Ltd, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 7 January 2026.

Who runs Tfp Nahar?

Companies House lists 2 directors of Tfp Nahar: Mark David Abrams and Robin Neal Abrams.

How long has Tfp Nahar been in business?

The company was formed on 7 January 2026.

Does Tfp Nahar use any other names?

It trades as Trade Finance Partners.