Syed Babar Ali Naqvi

Reference number: 539927

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No longer authorised

Syed Babar Ali Naqvi 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 30 March 2012.

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

    0161 652 2252

  • Last known address

    266 Ashton Road, Oldham, Greater Manchester, OL8 1QN, United Kingdom

Also trades as
  • Shah Travel & Money Exchange
  • Shah Travel & Tours

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.

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • Shah Travel

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Common questions

Frequently asked questions

Is Syed Babar Ali Naqvi FCA authorised?
No. Syed Babar Ali Naqvi (FRN 539927) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Syed Babar Ali Naqvi?
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 Syed Babar Ali Naqvi has no cover, because it is no longer permitted to carry it out.
Is Syed Babar Ali Naqvi a scam or clone?
Syed Babar Ali Naqvi is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Syed Babar Ali Naqvi's Firm Reference Number (FRN)?
Syed Babar Ali Naqvi's FRN is 539927. You can verify it on the FCA register.