Subhan Shafiq

Reference number: 511978

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No longer authorised

Subhan Shafiq 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.

  • No website on the FCA register

  • Last known phone number

    01908 221155

  • Last known address

    19 Radcliffe Street, Wolverton, Milton Keynes, Buckinghamshire, MK12 5DQ, United Kingdom

Also trades as
  • AMA Claims
  • A.M.A. Travel

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 Subhan Shafiq FCA authorised?
No. Subhan Shafiq (FRN 511978) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Subhan Shafiq?
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 Subhan Shafiq has no cover, because it is no longer permitted to carry it out.
Is Subhan Shafiq a scam or clone?
Subhan Shafiq is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Subhan Shafiq's Firm Reference Number (FRN)?
Subhan Shafiq's FRN is 511978. You can verify it on the FCA register.