Mahfuz Travels & Money Transfer Ltd

Reference number: 572354

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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 13 May 2014.

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 567 2510

  • Last known address

    Mayfair Buildings, Durham Road, Sunderland, Tyne and Wear, SR2 7PD, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company name
WTS TRADING (BIRMINGHAM) LTD
Company number
12653190
Company status
Dissolved
Company type
Private limited company
Incorporated
8 June 2020 (6 years old)
Registered office
65 Queens Head Road, Birmingham, B21 0QJ, England
Nature of business
  • Retail sale of mobile telephones (SIC 47421)
  • Take-away food shops and mobile food stands (SIC 56103)

Current directors and secretaries

Name Role Born Appointed
Sajid Aziz Khan Director Jan 1976 8 Jun 2020

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 Mahfuz Travels & Money Transfer Ltd FCA authorised?
No. Mahfuz Travels & Money Transfer Ltd (FRN 572354) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Mahfuz Travels & 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 Mahfuz Travels & Money Transfer has no cover, because it is no longer permitted to carry it out.
Is Mahfuz Travels & Money Transfer a scam or clone?
Mahfuz Travels & 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 Mahfuz Travels & Money Transfer's Firm Reference Number (FRN)?
Mahfuz Travels & Money Transfer's FRN is 572354. You can verify it on the FCA register.