Spice Investments Limited

Reference number: 512464

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 15 August 2011.

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

    01473 405795

  • Last known address

    50 Grimwade Street, Ipswich, Suffolk, IP4 1LP, United Kingdom

Also trades as
  • Aero Money Transfer and Travel Agency
  • Aero Travel

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
06572117
Company status
Dissolved
Company type
Private limited company
Incorporated
21 April 2008 (18 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • 5211

Current directors and secretaries

Name Role Born Appointed
Fotik Miah Director Feb 1966 21 Apr 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.

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 Spice Investments Limited FCA authorised?
No. Spice Investments Limited (FRN 512464) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Spice Investments?
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 Spice Investments has no cover, because it is no longer permitted to carry it out.
Is Spice Investments a scam or clone?
Spice Investments is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Spice Investments's Firm Reference Number (FRN)?
Spice Investments's FRN is 512464. You can verify it on the FCA register.