Asia Travel & Exchange Ltd

Reference number: 651114

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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 31 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

    07440 705402

  • Last known address

    43 Station Road, Harrow, Middlesex, HA1 2UA, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
09247176
Company status
Dissolved
Company type
Private limited company
Incorporated
2 October 2014 (11 years old)
Registered office
43 Station Road, Harrow, Middlesex, HA1 2UA, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Abdul Nazir Aryubi Director Jun 1976 8 Feb 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.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Asia Travel & Exchange Limited
  • UK Money Express Ltd

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Common questions

Frequently asked questions

Is Asia Travel & Exchange Ltd FCA authorised?
No. Asia Travel & Exchange Ltd (FRN 651114) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Asia Travel & Exchange?
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 Asia Travel & Exchange has no cover, because it is no longer permitted to carry it out.
Is Asia Travel & Exchange a scam or clone?
Asia Travel & Exchange is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Asia Travel & Exchange's Firm Reference Number (FRN)?
Asia Travel & Exchange's FRN is 651114. You can verify it on the FCA register.