DOLLAR EAST (INTERNATIONAL TRAVEL & MONEY TRANSFER) LTD

Reference number: 526021

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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 10 May 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

    0141 424 3372

  • Last known address

    332 Pollokshaws Road, Glasgow, Lanarkshire, G41 1QS, United Kingdom

Company details

From the company's Companies House record.

Company number
SC304291
Company status
Active
Company type
Private limited company
Incorporated
20 June 2006 (20 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
Mohammed Afzal Ahmed Director Mar 1982 20 Jun 2006
Muhammad Wajid Ishtiaq Director Jan 1979 20 Jun 2006
Mohammed Afzal Ahmed Secretary Not published 20 Jun 2006

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.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Dollar East International Travel & Money Transfer Ltd

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Common questions

Frequently asked questions

Is DOLLAR EAST (INTERNATIONAL TRAVEL & MONEY TRANSFER) LTD FCA authorised?
No. DOLLAR EAST (INTERNATIONAL TRAVEL & MONEY TRANSFER) LTD (FRN 526021) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with DOLLAR EAST (INTERNATIONAL TRAVEL & 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 DOLLAR EAST (INTERNATIONAL TRAVEL & MONEY TRANSFER) has no cover, because it is no longer permitted to carry it out.
Is DOLLAR EAST (INTERNATIONAL TRAVEL & MONEY TRANSFER) a scam or clone?
DOLLAR EAST (INTERNATIONAL TRAVEL & 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 DOLLAR EAST (INTERNATIONAL TRAVEL & MONEY TRANSFER)'s Firm Reference Number (FRN)?
DOLLAR EAST (INTERNATIONAL TRAVEL & MONEY TRANSFER)'s FRN is 526021. You can verify it on the FCA register.