Karnaphuli Limited

Reference number: 572943

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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

    0191 447 0840

  • Last known address

    1a Hylton Street, Sunderland, Tyne and Wear, SR4 7DU, United Kingdom

Company details

From the company's Companies House record.

Company number
07872054
Company status
Active
Company type
Private limited company
Incorporated
6 December 2011 (14 years old)
Registered office
1a Hylton Street, Sunderland, SR4 7DU, England
Nature of business
  • Travel agency activities (SIC 79110)

Current directors and secretaries

Name Role Born Appointed
Syed Ali Hussain Director Jan 1983 6 Dec 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.

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Common questions

Frequently asked questions

Is Karnaphuli Limited FCA authorised?
No. Karnaphuli Limited (FRN 572943) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Karnaphuli?
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 Karnaphuli has no cover, because it is no longer permitted to carry it out.
Is Karnaphuli a scam or clone?
Karnaphuli is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Karnaphuli's Firm Reference Number (FRN)?
Karnaphuli's FRN is 572943. You can verify it on the FCA register.