Hafiz Bros Travel & Money Transfer Limited

Reference number: 506034

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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 14 June 2012.

This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 564945 →.

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 423 2775

  • Last known address

    107 Albert Drive, Pollockshields, Glasgow, Lanarkshire, G41 2SU, United Kingdom

Company details

From the company's Companies House record.

Company number
SC300349
Company status
Active
Company type
Private limited company
Incorporated
5 April 2006 (20 years old)
Registered office
144 Calder Street, Glasgow, Lanarkshire, G42 7QP
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Travel agency activities (SIC 79110)

Current directors and secretaries

Name Role Born Appointed
Amir Shahzad Director Jan 1984 29 Apr 2010

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 Hafiz Bros Travel & Money Transfer Limited FCA authorised?
No. Hafiz Bros Travel & Money Transfer Limited (FRN 506034) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Hafiz Bros 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 Hafiz Bros Travel & Money Transfer has no cover, because it is no longer permitted to carry it out.
Is Hafiz Bros Travel & Money Transfer a scam or clone?
Hafiz Bros 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 Hafiz Bros Travel & Money Transfer's Firm Reference Number (FRN)?
Hafiz Bros Travel & Money Transfer's FRN is 506034. You can verify it on the FCA register.