UMT Travels And Exchange Ltd

Reference number: 612998

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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 17 March 2017.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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 8805 0022

  • Last known address

    272 High Street, Enfield, Middlesex, EN3 4HB, United Kingdom

Company details

From the company's Companies House record.

Company number
07392175
Company status
Active
Company type
Private limited company
Incorporated
30 September 2010 (15 years old)
Registered office
272 High Street, Enfield, EN3 4HB, England
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Mizanur Rahaman Director Jul 1974 24 Oct 2022

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 one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • UMT Travels & Exchange Ltd

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Common questions

Frequently asked questions

Is UMT Travels And Exchange Ltd FCA authorised?
No. UMT Travels And Exchange Ltd (FRN 612998) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with UMT Travels And Exchange?
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 UMT Travels And Exchange has no cover, because it is no longer permitted to carry it out.
Is UMT Travels And Exchange a scam or clone?
UMT Travels And Exchange is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is UMT Travels And Exchange's Firm Reference Number (FRN)?
UMT Travels And Exchange's FRN is 612998. You can verify it on the FCA register.