Tariqur Rahman Sanu

Reference number: 541748

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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 22 June 2015.

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 7655 4440

  • Last known address

    Unit 122, 75 Whitechapel Road, London, E1 1DU, United Kingdom

Also trades as
  • MK Traders

Company details

From the company's Companies House record.

Concerns on the company record

  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
Company name
ALI TRAVEL & TOURS LIMITED
Company number
05712799
Company status
Active
Company type
Private limited company
Incorporated
16 February 2006 (20 years old)
Registered office
Sterling House, Langston Road, Loughton, Essex, IG10 3FA
Nature of business
  • Travel agency activities (SIC 79110)

Current directors and secretaries

Name Role Born Appointed
Enamul Hoque Director Jul 1970 16 Feb 2006
Enamul Hoque Secretary Not published 1 Apr 2009

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 Tariqur Rahman Sanu FCA authorised?
No. Tariqur Rahman Sanu (FRN 541748) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Tariqur Rahman Sanu?
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 Tariqur Rahman Sanu has no cover, because it is no longer permitted to carry it out.
Is Tariqur Rahman Sanu a scam or clone?
Tariqur Rahman Sanu is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Tariqur Rahman Sanu's Firm Reference Number (FRN)?
Tariqur Rahman Sanu's FRN is 541748. You can verify it on the FCA register.