MNA ENTERPRISES LIMITED

Reference number: 510199

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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 12 April 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

    01922 624532

  • Last known address

    242 Wednesbury Road, Walsall, West Midlands, WS2 9QN, United Kingdom

Also trades as
  • M And A Enterprises
  • Mna Travels
  • MNA Worldwide Travels & Money Transfer

Company details

From the company's Companies House record.

Company number
08171706
Company status
Active
Company type
Private limited company
Incorporated
8 August 2012 (14 years old)
Registered office
242 Wednesbury Road, Walsall, WS2 9QN, England
Nature of business
  • Travel agency activities (SIC 79110)

Current directors and secretaries

Name Role Born Appointed
Nazir Ahmed Director Jan 1962 8 Aug 2012
Muhammed Jaleel Ahmed Azhare Director Feb 1990 12 Oct 2021

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

  • MNA Enterprise Ltd
  • MNA Enterprises
  • Mohammed Munir

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Common questions

Frequently asked questions

Is MNA ENTERPRISES LIMITED FCA authorised?
No. MNA ENTERPRISES LIMITED (FRN 510199) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with MNA ENTERPRISES?
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 MNA ENTERPRISES has no cover, because it is no longer permitted to carry it out.
Is MNA ENTERPRISES a scam or clone?
MNA ENTERPRISES is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is MNA ENTERPRISES's Firm Reference Number (FRN)?
MNA ENTERPRISES's FRN is 510199. You can verify it on the FCA register.