CHEEMA (BRISTOL) LIMITED

Reference number: 524507

Instant download

Acts as a payment agent

This firm does not hold FCA authorisation of its own. It acts as a payment agent under another firm's authorisation.

The FCA register does not name a principal for this firm.

Same company

This company holds 2 other FCA records

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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

  • Verified phone number

    0117 951 1898

  • Verified address

    208 Stapleton Road, Bristol, BS5 0NX, United Kingdom

Also trades as
  • Cheema Travel & Money Transfer

Company details

From the company's Companies House record.

Company number
07136167
Company status
Active
Company type
Private limited company
Incorporated
26 January 2010 (16 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Travel agency activities (SIC 79110)

Current directors and secretaries

Name Role Born Appointed
Shehzala Parveen Director Nov 1974 26 Jan 2010

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • Protection works through the principal
    This firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.

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.

  • Cheema (Bristol) Ltd
  • Cheema Bristol Ltd

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is CHEEMA (BRISTOL) LIMITED FCA authorised?
CHEEMA (BRISTOL) LIMITED (FRN 524507) is on the FCA register as an agent of an authorised payment or e-money firm. It does not hold its own authorisation: it acts under the principal's, and the principal is responsible for the money.
Is my money safe with CHEEMA (BRISTOL)?
CHEEMA (BRISTOL) is an agent, so it does not hold its own FCA authorisation and FSCS does not protect money held by an agent. Your money should be safeguarded by the authorised firm it acts for. You can still refer a complaint to the Financial Ombudsman Service, which may be able to look at it.
Is CHEEMA (BRISTOL) a scam or clone?
CHEEMA (BRISTOL) is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is CHEEMA (BRISTOL)'s Firm Reference Number (FRN)?
CHEEMA (BRISTOL)'s FRN is 524507. You can verify it on the FCA register.