Ariana Business Centre Ltd

Reference number: 589893

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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 25 October 2018.

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 3657 9125

  • Last known address

    6 Station Parade, Northolt Road, South Harrow, Middlesex, HA2 8HB, United Kingdom

Also trades as
  • ABC Travel

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
08085910
Company status
Dissolved
Company type
Private limited company
Incorporated
28 May 2012 (14 years old)
Registered office
A3 Livingstone Court Peel Road, Wealdstone, Harrow, Middlesex, HA3 7QT, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Travel agency activities (SIC 79110)

Current directors and secretaries

Name Role Born Appointed
Farhad Naimi Director Oct 1975 28 May 2012

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 Ariana Business Centre Ltd FCA authorised?
No. Ariana Business Centre Ltd (FRN 589893) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Ariana Business Centre?
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 Ariana Business Centre has no cover, because it is no longer permitted to carry it out.
Is Ariana Business Centre a scam or clone?
Ariana Business Centre is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Ariana Business Centre's Firm Reference Number (FRN)?
Ariana Business Centre's FRN is 589893. You can verify it on the FCA register.