Miraj Trading Enterprise Limited

Reference number: 610628

Instant download

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 2018.

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

    020 7729 3981

  • Last known address

    354 Bethnal Green Road, London, Tower Hamlets, E2 0AJ, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
07478505
Company status
Dissolved
Company type
Private limited company
Incorporated
29 December 2010 (15 years old)
Registered office
286 Bethnal Green Road, London, E2 0AH, England
Nature of business
  • Travel agency activities (SIC 79110)

Current directors and secretaries

Name Role Born Appointed
Shah Miraj Ali Director Feb 1958 1 Jul 2017

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.

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 Miraj Trading Enterprise Limited FCA authorised?
No. Miraj Trading Enterprise Limited (FRN 610628) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Miraj Trading Enterprise?
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 Miraj Trading Enterprise has no cover, because it is no longer permitted to carry it out.
Is Miraj Trading Enterprise a scam or clone?
Miraj Trading Enterprise is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Miraj Trading Enterprise's Firm Reference Number (FRN)?
Miraj Trading Enterprise's FRN is 610628. You can verify it on the FCA register.