JK Travel and Money Transfer Ltd

Reference number: 505370

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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 September 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.

  • Last known website

    07835 274375

  • Last known phone number

    0161 761 6446

  • Last known address

    52 Walmersley Road, Bury, BL9 6DP, United Kingdom

Also trades as
  • Yes Mortgages and Travel

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company name
JK TRAVEL & MONEY TRANSFER LTD
Company number
06431991
Company status
Dissolved
Company type
Private limited company
Incorporated
20 November 2007 (18 years old)
Registered office
52 Walmersley Road, Walmersley, Bury, Lancashire, BL9 6DP
Nature of business
  • Travel agency activities (SIC 79110)

Current directors and secretaries

Name Role Born Appointed
Mohammad Raza Razaq Director Apr 1984 26 May 2011

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 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Junaid Arif
  • Yes Mortgages and Travel Limited

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Common questions

Frequently asked questions

Is JK Travel and Money Transfer Ltd FCA authorised?
No. JK Travel and Money Transfer Ltd (FRN 505370) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with JK Travel and 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 JK Travel and Money Transfer has no cover, because it is no longer permitted to carry it out.
Is JK Travel and Money Transfer a scam or clone?
JK Travel and 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 JK Travel and Money Transfer's Firm Reference Number (FRN)?
JK Travel and Money Transfer's FRN is 505370. You can verify it on the FCA register.