Sagheer Zaman

Reference number: 510000

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No longer authorised

Sagheer Zaman 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 21 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.

  • No website on the FCA register

  • Last known phone number

    01925 574716

  • Last known address

    126 Battersby Lane, Warrington, Cheshire, WA2 7EP, United Kingdom

Also trades as
  • Z Travels

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 Sagheer Zaman FCA authorised?
No. Sagheer Zaman (FRN 510000) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Sagheer Zaman?
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 Sagheer Zaman has no cover, because it is no longer permitted to carry it out.
Is Sagheer Zaman a scam or clone?
Sagheer Zaman is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Sagheer Zaman's Firm Reference Number (FRN)?
Sagheer Zaman's FRN is 510000. You can verify it on the FCA register.