Delta East Limited

Reference number: 540005

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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 29 November 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

    020 8520 4646

  • Last known address

    370 Hoe Street, Walthamstow, London, E17 9AA, United Kingdom

Also trades as
  • Delta Money Travel

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
06975583
Company status
Dissolved
Company type
Private limited company
Incorporated
29 July 2009 (17 years old)
Registered office
370 Hoe Street, London, E17 9AA
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Ahmed Nawaz Director Dec 1970 13 Jun 2012

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 Delta East Limited FCA authorised?
No. Delta East Limited (FRN 540005) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Delta East?
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 Delta East has no cover, because it is no longer permitted to carry it out.
Is Delta East a scam or clone?
Delta East is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Delta East's Firm Reference Number (FRN)?
Delta East's FRN is 540005. You can verify it on the FCA register.