Pak Traders Limited

Reference number: 514047

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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 23 October 2012.

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 446 6466

  • Last known address

    197 Ombersley Road, Birmingham, West Midlands, B12 8UY, United Kingdom

Also trades as
  • Al-Hafiz Travels and Money Exchange

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company name
PAK TRADERS LTD
Company number
06691524
Company status
Dissolved
Company type
Private limited company
Incorporated
8 September 2008 (17 years old)
Registered office
197 Ombersley Road, Birmingham, West Midlands, B12 8UY, United Kingdom
Nature of business
  • 6330

Current directors and secretaries

Name Role Born Appointed
Nisar Ahmed Mongia Director May 1977 8 Sep 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 Pak Traders Limited FCA authorised?
No. Pak Traders Limited (FRN 514047) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Pak 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 Pak Traders has no cover, because it is no longer permitted to carry it out.
Is Pak Traders a scam or clone?
Pak Traders is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Pak Traders's Firm Reference Number (FRN)?
Pak Traders's FRN is 514047. You can verify it on the FCA register.