Meem International Traders Ltd

Reference number: 576954

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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 22 November 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

    01274 271313

  • Last known address

    826 Leeds Road, Bradford, West Yorkshire, BD3 9TY, United Kingdom

Also trades as
  • MI TRAVEL

Company details

From the company's Companies House record.

Company number
07858870
Company status
Active
Company type
Private limited company
Incorporated
24 November 2011 (14 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
  • Travel agency activities (SIC 79110)

Current directors and secretaries

Name Role Born Appointed
Asif Nazeer Director Dec 1977 24 Nov 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 Meem International Traders Ltd FCA authorised?
No. Meem International Traders Ltd (FRN 576954) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Meem International Traders?
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 Meem International Traders has no cover, because it is no longer permitted to carry it out.
Is Meem International Traders a scam or clone?
Meem International Traders is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Meem International Traders's Firm Reference Number (FRN)?
Meem International Traders's FRN is 576954. You can verify it on the FCA register.