City Travel and Immigration Services Limited

Reference number: 514952

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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 3 August 2017.

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 491630

  • Last known address

    37 Carlisle Road, Bradford, West Yorkshire, BD8 8AS, United Kingdom

Also trades as
  • City Travel & Money Transfer Limited

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
07035968
Company status
Dissolved
Company type
Private limited company
Incorporated
5 October 2009 (16 years old)
Registered office
37 Carlisle Road, Bradford, BD8 8AS, England
Nature of business
  • Travel agency activities (SIC 79110)

Current directors and secretaries

Name Role Born Appointed
Mohammed Zakariya Khan Director Nov 1991 1 Aug 2017

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 City Travel and Immigration Services Limited FCA authorised?
No. City Travel and Immigration Services Limited (FRN 514952) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with City Travel and Immigration Services?
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 City Travel and Immigration Services has no cover, because it is no longer permitted to carry it out.
Is City Travel and Immigration Services a scam or clone?
City Travel and Immigration Services is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is City Travel and Immigration Services's Firm Reference Number (FRN)?
City Travel and Immigration Services's FRN is 514952. You can verify it on the FCA register.