Fiaz Ahmed Raja

Reference number: 511374

Instant download

No longer authorised

Fiaz Ahmed Raja 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 9 January 2015.

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

    01283 741280

  • Last known address

    188 - 189 Waterloo Street, Burton-on-Trent, Staffordshire, DE14 2NQ, United Kingdom

Also trades as
  • Pak And Kashmir Food Store
  • Pak Kashmir Money transfer
  • Pak Super Store

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.

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • Trent Travels & Services

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Fiaz Ahmed Raja FCA authorised?
No. Fiaz Ahmed Raja (FRN 511374) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Fiaz Ahmed Raja?
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 Fiaz Ahmed Raja has no cover, because it is no longer permitted to carry it out.
Is Fiaz Ahmed Raja a scam or clone?
Fiaz Ahmed Raja is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Fiaz Ahmed Raja's Firm Reference Number (FRN)?
Fiaz Ahmed Raja's FRN is 511374. You can verify it on the FCA register.