RJ Smart Ltd

Reference number: 741542

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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 11 May 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.

  • Last known website

    rjsmart.co.uk

  • Last known phone number

    +4412254476990

  • Last known address

    210-212, Audley Range, Blackburn, Lancashire, BB1 1TG, 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
09370840
Company status
Dissolved
Company type
Private limited company
Incorporated
31 December 2014 (11 years old)
Registered office
84 Toller Lane, Bradford, BD8 9DA, England
Nature of business
  • Travel agency activities (SIC 79110)

Current directors and secretaries

Name Role Born Appointed
Kashif Raza Director Jan 1978 1 Mar 2018

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.

  • Westway Travels and Money Transfer Limited

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • Pak Money Transfer

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Common questions

Frequently asked questions

Is RJ Smart Ltd FCA authorised?
No. RJ Smart Ltd (FRN 741542) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with RJ Smart?
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 RJ Smart has no cover, because it is no longer permitted to carry it out.
Is RJ Smart a scam or clone?
RJ Smart is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is RJ Smart's Firm Reference Number (FRN)?
RJ Smart's FRN is 741542. You can verify it on the FCA register.