GMB Travels & Money Transfer Ltd

Reference number: 539847

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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 16 December 2013.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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 429 0009

  • Last known address

    299 Maxwell Road, Pollokshields, Glasgow, Lanarkshire, G41 1TD, United Kingdom

Also trades as
  • GMB Travels Ltd

Company details

From the company's Companies House record.

Concerns on the company record

  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
Company name
GMB TRAVEL & MONEY TRANSFER LTD
Company number
SC310859
Company status
Active
Company type
Private limited company
Incorporated
24 October 2006 (19 years old)
Registered office
299 Maxwell Road, Glasgow, G41 1TD
Nature of business
  • Cargo handling for air transport activities (SIC 52242)
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
  • Travel agency activities (SIC 79110)

Current directors and secretaries

Name Role Born Appointed
Shoaib Gul Director Oct 1974 2 Aug 2013
Aamir Gul Director Aug 1973 14 May 2019
Shoaib Gul Secretary Not published 27 Mar 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 GMB Travels & Money Transfer Ltd FCA authorised?
No. GMB Travels & Money Transfer Ltd (FRN 539847) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with GMB Travels & 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 GMB Travels & Money Transfer has no cover, because it is no longer permitted to carry it out.
Is GMB Travels & Money Transfer a scam or clone?
GMB Travels & 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 GMB Travels & Money Transfer's Firm Reference Number (FRN)?
GMB Travels & Money Transfer's FRN is 539847. You can verify it on the FCA register.