Swift @ Limited

Reference number: 594924

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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 19 April 2016.

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

    020 8569 1696

  • Last known address

    1 Halls Terrace, Uxbridge Road, Uxbridge, Middlesex, UB10 0NS, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company name
SWIFT@ LTD
Company number
08315175
Company status
Dissolved
Company type
Private limited company
Incorporated
3 December 2012 (13 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Travel agency activities (SIC 79110)

Current directors and secretaries

Name Role Born Appointed
Amin Tajik Director Jan 1976 5 Dec 2013
Amin Tajik Secretary Not published 5 Dec 2013

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 Swift @ Limited FCA authorised?
No. Swift @ Limited (FRN 594924) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Swift @?
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 Swift @ has no cover, because it is no longer permitted to carry it out.
Is Swift @ a scam or clone?
Swift @ is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Swift @'s Firm Reference Number (FRN)?
Swift @'s FRN is 594924. You can verify it on the FCA register.