Ace Shipping & Travels Ltd

Reference number: 554021

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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 6 September 2013.

Identity

Check their details

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

  • Last known phone number

    020 8984 0825

  • Last known address

    237 Heathway, Dagenham, Essex, RM9 5AN, United Kingdom

Also trades as
  • Acexpress Money Transfer

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company name
ACE SHIPPING & TRAVELS LIMITED
Company number
07556611
Company status
Dissolved
Company type
Private limited company
Incorporated
8 March 2011 (15 years old)
Registered office
237 Heathway, Dagenham, Essex, RM9 5AN, United Kingdom
Nature of business
  • Sea and coastal freight water transport (SIC 50200)
  • Freight air transport (SIC 51210)

Current directors and secretaries

Name Role Born Appointed
Ambrose Chizoba Ewuchie Director Sep 1969 8 Mar 2011
ACE SHIPPING & TRAVELS Corporate director Not published 25 May 2011

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover 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.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Ace Shipping & Travels Ltd FCA authorised?
No. Ace Shipping & Travels Ltd (FRN 554021) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Ace Shipping & Travels?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Ace Shipping & Travels has no cover, because it is no longer permitted to carry it out.
Is Ace Shipping & Travels a scam or clone?
Ace Shipping & Travels is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Ace Shipping & Travels's Firm Reference Number (FRN)?
Ace Shipping & Travels's FRN is 554021. You can verify it on the FCA register.