HafizTravel Ltd

Reference number: 552899

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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 8 October 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

    0121 753 2924

  • Last known address

    608 Coventry Road, Small Heath, Birmingham, West Midlands, B10 0US, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
07114819
Company status
Dissolved
Company type
Private limited company
Incorporated
2 January 2010 (16 years old)
Registered office
608 Coventry Road, Birmingham, West Midlands, B10 0US
Nature of business
  • Travel agency activities (SIC 79110)

Current directors and secretaries

Name Role Born Appointed
Rab Nawaz Rana Director May 1972 2 Jun 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.

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.

  • Rab Nawaz Rana

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Common questions

Frequently asked questions

Is HafizTravel Ltd FCA authorised?
No. HafizTravel Ltd (FRN 552899) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with HafizTravel?
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 HafizTravel has no cover, because it is no longer permitted to carry it out.
Is HafizTravel a scam or clone?
HafizTravel is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is HafizTravel's Firm Reference Number (FRN)?
HafizTravel's FRN is 552899. You can verify it on the FCA register.