Amanah Travel Limited

Reference number: 510196

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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 17 May 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 8980 1210

  • Last known address

    35 Roman Road, London, E2 0HU, United Kingdom

Also trades as
  • Amanah Money Exchange

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company name
AMANAH TRAVEL LTD
Company number
06458692
Company status
Dissolved
Company type
Private limited company
Incorporated
20 December 2007 (18 years old)
Registered office
35 Roman Road, London, E2 0HU, United Kingdom
Nature of business
  • Travel agency activities (SIC 79110)

Current directors and secretaries

Name Role Born Appointed
Masum Alatif Chowdhury Director Jul 1974 31 Aug 2016

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 Amanah Travel Limited FCA authorised?
No. Amanah Travel Limited (FRN 510196) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Amanah Travel?
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 Amanah Travel has no cover, because it is no longer permitted to carry it out.
Is Amanah Travel a scam or clone?
Amanah Travel is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Amanah Travel's Firm Reference Number (FRN)?
Amanah Travel's FRN is 510196. You can verify it on the FCA register.