Cheema (Bristol) Ltd

Reference number: 521375

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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 15 November 2018.

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

  • Last known phone number

    0117 951 1898

  • Last known address

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

Also trades as
  • Cheema Money Transfer

Company details

From the company's Companies House record.

Company name
CHEEMA (BRISTOL) LIMITED
Company number
07136167
Company status
Active
Company type
Private limited company
Incorporated
26 January 2010 (16 years old)
Registered office
208 Stapleton Road, Bristol, BS5 0NX
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

  • 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 Cheema (Bristol) Ltd FCA authorised?
No. Cheema (Bristol) Ltd (FRN 521375) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Cheema (Bristol)?
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 Cheema (Bristol) has no cover, because it is no longer permitted to carry it out.
Is Cheema (Bristol) a scam or clone?
Cheema (Bristol) is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Cheema (Bristol)'s Firm Reference Number (FRN)?
Cheema (Bristol)'s FRN is 521375. You can verify it on the FCA register.