S M Agency (UK) Limited

Reference number: 528543

Instant download

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 14 March 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.

  • Last known website

    smagency.net

  • Last known phone number

    020 7377 9059

  • Last known address

    49 Fashion Street, London, E1 6PX, United Kingdom

Also trades as
  • S M Agency

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
05212745
Company status
Dissolved
Company type
Private limited company
Incorporated
23 August 2004 (21 years old)
Registered office
24 Osborn Street, London, E1 6TD
Nature of business
  • Travel agency activities (SIC 79110)

Current directors and secretaries

Name Role Born Appointed
Md Helal Ahmed Director Jan 1971 15 Jul 2019
Mohammad Helal Ahmed Secretary Not published 1 Jan 2006

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.

  • Helal Ahmed

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is S M Agency (UK) Limited FCA authorised?
No. S M Agency (UK) Limited (FRN 528543) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with S M Agency (UK)?
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 S M Agency (UK) has no cover, because it is no longer permitted to carry it out.
Is S M Agency (UK) a scam or clone?
S M Agency (UK) is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is S M Agency (UK)'s Firm Reference Number (FRN)?
S M Agency (UK)'s FRN is 528543. You can verify it on the FCA register.