Nawak Traders Limited

Reference number: 517915

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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 16 December 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

    0121 344 7877

  • Last known address

    289 Birchfield Road, Birmingham, B20 3DD, United Kingdom

Also trades as
  • NawakTravel
  • Nawak Travel Net And Money Transfer

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
06699085
Company status
Dissolved
Company type
Private limited company
Incorporated
16 September 2008 (17 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Shashi Sahota Director Jan 1968 16 Oct 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.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Nawak

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Common questions

Frequently asked questions

Is Nawak Traders Limited FCA authorised?
No. Nawak Traders Limited (FRN 517915) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Nawak 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 Nawak Traders has no cover, because it is no longer permitted to carry it out.
Is Nawak Traders a scam or clone?
Nawak Traders is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Nawak Traders's Firm Reference Number (FRN)?
Nawak Traders's FRN is 517915. You can verify it on the FCA register.