Ghulam Munir

Reference number: 510064

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No longer authorised

Ghulam Munir 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 13 October 2016.

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

    0161 284 3366

  • Last known address

    197 Lees Road, Oldham, Greater Manchester, OL4 1LS, United Kingdom

Also trades as
  • Mehak Money Transfer and Travel
  • Mehak Travel
  • Mehak Travel & Money Transfer

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 Ghulam Munir FCA authorised?
No. Ghulam Munir (FRN 510064) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Ghulam Munir?
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 Ghulam Munir has no cover, because it is no longer permitted to carry it out.
Is Ghulam Munir a scam or clone?
Ghulam Munir is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Ghulam Munir's Firm Reference Number (FRN)?
Ghulam Munir's FRN is 510064. You can verify it on the FCA register.