Ashraf Continental Enterprise Ltd

Reference number: 584701

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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 22 May 2014.

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 7377 9712

  • Last known address

    218-220, Whitechapel Road, London, E1 1BJ, United Kingdom

Also trades as
  • IT Village Limited

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
08012719
Company status
Dissolved
Company type
Private limited company
Incorporated
29 March 2012 (14 years old)
Registered office
16-18 Whitechapel Road, London, E1 1EW, England
Nature of business
  • Travel agency activities (SIC 79110)

Current directors and secretaries

Name Role Born Appointed
Akhlakur Rahman Panna Director Jan 1983 29 Mar 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 Ashraf Continental Enterprise Ltd FCA authorised?
No. Ashraf Continental Enterprise Ltd (FRN 584701) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Ashraf Continental Enterprise?
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 Ashraf Continental Enterprise has no cover, because it is no longer permitted to carry it out.
Is Ashraf Continental Enterprise a scam or clone?
Ashraf Continental Enterprise is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Ashraf Continental Enterprise's Firm Reference Number (FRN)?
Ashraf Continental Enterprise's FRN is 584701. You can verify it on the FCA register.