Caravan Travel And Cargo Ltd

Reference number: 540490

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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 9 November 2011.

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

    01274 664466

  • Last known address

    2 Napier Terrace, Bradford, West Yorkshire, BD3 8DB, 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
07373082
Company status
Dissolved
Company type
Private limited company
Incorporated
13 September 2010 (15 years old)
Registered office
2 Napier Terrace, Bradford, BD3 8DB, United Kingdom
Nature of business
  • 7487

Current directors and secretaries

Name Role Born Appointed
Nawaz Khan Mohammad Director Jun 1950 14 Dec 2010

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 Caravan Travel And Cargo Ltd FCA authorised?
No. Caravan Travel And Cargo Ltd (FRN 540490) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Caravan Travel And Cargo?
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 Caravan Travel And Cargo has no cover, because it is no longer permitted to carry it out.
Is Caravan Travel And Cargo a scam or clone?
Caravan Travel And Cargo is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Caravan Travel And Cargo's Firm Reference Number (FRN)?
Caravan Travel And Cargo's FRN is 540490. You can verify it on the FCA register.