Classic Money Transfer Limited

Reference number: 506824

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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 24 October 2013.

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

    0121 515 2464

  • Last known address

    105 Lozells Road, Birmingham, West Midlands, B19 2TR, United Kingdom

Also trades as
  • Classic Services

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
06127127
Company status
Dissolved
Company type
Private limited company
Incorporated
26 February 2007 (19 years old)
Registered office
105 Lozells Road, Lozells Road, Birmingham, B19 2TR
Nature of business
  • Other reservation service activities not elsewhere classified (SIC 79909)

Current directors and secretaries

Name Role Born Appointed
Syed Ikhlaq Ahmed Director Jan 1964 26 Feb 2007
Mian Muhammad Saeed Director Aug 1971 26 Feb 2007
Syed Ikhlaq Ahmed Secretary Not published 26 Feb 2007

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 Classic Money Transfer Limited FCA authorised?
No. Classic Money Transfer Limited (FRN 506824) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Classic Money Transfer?
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 Classic Money Transfer has no cover, because it is no longer permitted to carry it out.
Is Classic Money Transfer a scam or clone?
Classic Money Transfer is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Classic Money Transfer's Firm Reference Number (FRN)?
Classic Money Transfer's FRN is 506824. You can verify it on the FCA register.