Investigation

HAMADAN INTERNATIONAL LIMITED

11673793 · E1 1BJ
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Record

StatusActive
Incorporated2018-11-13
SourceStreamed earlier from Companies House
Data sources Companies House · profileCompanies House · officersCompanies House · appointmentsCompanies House · PSCThe Gazette · insolvencyFCA · individual prohibitionsFCA · authorisation & AR registerRegistered-office addresses what's this?

FCA authorisation & appointed-rep relationships

FCA statusRegistered
Firm reference (FRN)930990 →
▪ Principal history — 2 previous principal relationships on the register
LCC Trans-Sending Limited (FRN 504482) from 2020-07-29 until 2024-09-30
NEC MONEY TRANSFER LIMITED (FRN 649461) from 2022-04-14 until 2023-01-25

Cycling through several appointed-representative principals can be a churn signal worth understanding — shown as dated facts from the FCA register, not a judgement.

FCA classification and the dated principal↔AR agreement answer different questions; both are shown as held on the register, not conflated.

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