amana Financial Services UK: not on the directory at 5 Merchant Square
amana Financial Services UK publishes 5 Merchant Square in London. The team checked the building and found no trace of the company.
What the team found
amana Financial Services UK publishes 5 Merchant Square, London W2 1AY as its office. There was no signage for the company on the building. The team were let into the lobby, and the directory that lists the occupiers did not include the company.
The team recorded that amana Financial Services UK could not be found at the address it publishes.
The checks
The checks that decided this outcome, from the visit checklist.
| Check | Result |
|---|---|
| Building match | Building matched |
| External signage | No relevant signage observed |
| Directory check | Not listed |
| Reception check | No information |
Who else uses this address
2 other brokers in this set publish an address on Merchant Square. In a large commercial building that is unremarkable, though it is worth knowing when you are comparing firms that look unconnected.
Across the 2 other visits to that address, the team found nothing once and could not get access once. Among them are amana and Fintradix.
The picture in W2
9 of the addresses the team has visited sit in the W2 postcode district. Across the 8 other visits to W2, the team confirmed an office once, found nothing 4 times and could not get access 3 times.
Others in the same district include ArlePartners, Baker Steel and COINFX.
Reading the checks together
In short, the building was the one the address names, there was no sign for the company outside, it was not in the building directory and reception had nothing for it. No single check settles an outcome on its own, which is why each one is listed above rather than folded into a verdict.
What this outcome means
Office not found. The researcher could not identify the broker or relevant entity at the stated address.
A field survey confirms only what was observed at the stated address and time. It does not verify regulatory status, client-money handling, trading conditions or financial strength. The photographs are the team's own, taken at the location on the day, and may be cropped for privacy. Read how surveys are conducted.
If you represent amana Financial Services UK and believe this report is wrong, send a response and it will be published beside the report.