Surrinder Kumar Madhas

Reference number: 491198

Instant download

No longer an appointed representative

Surrinder Kumar Madhas 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. Registration ended 7 November 2008.

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

    smtravel.co.uk

  • Last known phone number

    01274 521857

  • Last known address

    522 Great Horton Road, Bradford, West Yorkshire, BD7 3HG, United Kingdom

Also trades as
  • SM 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.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Madas Surrinder Kumar
  • Surrinder & Manjit Madhas

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 Surrinder Kumar Madhas FCA authorised?
No. Surrinder Kumar Madhas (FRN 491198) is still listed on the FCA register, but the record is closed: no longer an appointed representative.
Is my money safe with Surrinder Kumar Madhas?
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 Surrinder Kumar Madhas has no cover, because it is no longer permitted to carry it out.
Is Surrinder Kumar Madhas a scam or clone?
Surrinder Kumar Madhas is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Surrinder Kumar Madhas's Firm Reference Number (FRN)?
Surrinder Kumar Madhas's FRN is 491198. You can verify it on the FCA register.