Hashim Travel Ltd

Reference number: 540259

Instant download

Registered with the FCA

This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.

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

  • Verified phone number

    01254 673843

  • Verified address

    36 Audley Range, Blackburn, Lancashire, BB1 1TD, United Kingdom

Company details

From the company's Companies House record.

Company number
04846694
Company status
Active
Company type
Private limited company
Incorporated
28 July 2003 (23 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Travel agency activities (SIC 79110)

Current directors and secretaries

Name Role Born Appointed
Mir Zaman Kayani Director Jan 1954 28 Jul 2003
Mohammad Abubakar Kayani Director Sep 2006 16 Jul 2024
Mir Zaman Kayani Secretary Not published 28 Jul 2003

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers No FSCS cover
    Safeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.

    How safeguarding works →

Show FCA detail (1 permission)
  • 6. Money remittance.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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 Hashim Travel Ltd FCA authorised?
Yes, Hashim Travel Ltd (FRN 540259) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Hashim Travel?
Protection depends on which product you hold and how Hashim Travel handles your money, so check the specific product before you commit. You can also refer complaints about Hashim Travel to the Financial Ombudsman Service, free of charge.
Is Hashim Travel a scam or clone?
Hashim Travel is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Hashim Travel's Firm Reference Number (FRN)?
Hashim Travel's FRN is 540259. You can verify it on the FCA register.