Prime Travel & Money Exchange Limited

Reference number: 540183

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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 9 January 2015.

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 8471 0091

  • Last known address

    25 Plashet Grove, London, E6 1AD, 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
05955444
Company status
Dissolved
Company type
Private limited company
Incorporated
4 October 2006 (19 years old)
Registered office
25 Plashet Grove, Eastham, London, E6 1AD
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Travel agency activities (SIC 79110)

Current directors and secretaries

Name Role Born Appointed
Mohammed Sajeed Najeeb Director Jan 1968 9 Mar 2007
Irtaza Waadi Butt Secretary Not published 9 Mar 2007

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 Prime Travel & Money Exchange Limited FCA authorised?
No. Prime Travel & Money Exchange Limited (FRN 540183) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Prime Travel & Money Exchange?
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 Prime Travel & Money Exchange has no cover, because it is no longer permitted to carry it out.
Is Prime Travel & Money Exchange a scam or clone?
Prime Travel & Money Exchange is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Prime Travel & Money Exchange's Firm Reference Number (FRN)?
Prime Travel & Money Exchange's FRN is 540183. You can verify it on the FCA register.