Northeast Air Travel Ltd

Reference number: 534735

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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 8 March 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

    01642 232129

  • Last known address

    142 Victoria Road, Middlesbrough, Cleveland, TS1 3HU, United Kingdom

Also trades as
  • NME Travel
  • Northeast Money Exchange & Travel

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company name
NORTH EAST AIR TRAVEL LIMITED
Company number
06513043
Company status
Dissolved
Company type
Private limited company
Incorporated
25 February 2008 (18 years old)
Registered office
142 Victoria Road, Middlesbrough, TS1 3HY, United Kingdom
Nature of business
  • Travel agency activities (SIC 79110)

Current directors and secretaries

Name Role Born Appointed
Shabir Hussain Director Jun 1967 25 Feb 2008
Shohaib Hussain Director Nov 1995 1 Sep 2015
Shabir Hussain Secretary Not published 25 Feb 2008

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 Northeast Air Travel Ltd FCA authorised?
No. Northeast Air Travel Ltd (FRN 534735) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Northeast Air Travel?
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 Northeast Air Travel has no cover, because it is no longer permitted to carry it out.
Is Northeast Air Travel a scam or clone?
Northeast Air Travel is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Northeast Air Travel's Firm Reference Number (FRN)?
Northeast Air Travel's FRN is 534735. You can verify it on the FCA register.