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 6 September 2013.
Website, phone number and address
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.
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No website on the FCA register
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Last known phone number
020 8984 0825
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Last known address
237 Heathway, Dagenham, Essex, RM9 5AN, United Kingdom
In the full report: 2 background checks
- What kind of line 020 8984 0825 is
- Who else gives the postcode RM9 5AN
Other names (1)
If you were contacted under any of these names, it is this firm.
- Acexpress Money Transfer Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- The record is closedCover 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.
FCA disciplinary action and complaints
No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
Concerns on the company record
- Companies House records this company as dissolved.
- Company name
- ACE SHIPPING & TRAVELS LIMITED
- Company number
- 07556611 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 8 March 2011 (15 years old)
- Registered office
- 237 Heathway, Dagenham, Essex, RM9 5AN, United Kingdom
- Nature of business
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- Sea and coastal freight water transport (SIC 50200)
- Freight air transport (SIC 51210)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Ambrose Chizoba Ewuchie | Director | Sep 1969 | 8 Mar 2011 | 5 other companies |
| ACE SHIPPING & TRAVELS | Corporate director | Not published | 25 May 2011 | None |
Other companies run by these 2 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 5
- closed down
- 5
In the full report: all 5 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 3 people who have ever been directors, with their dates
Key dates in its history
Ace Shipping & Travels’s history from the FCA register and Companies House, newest first.
2014
21 October 2014
- Company dissolved
Companies House
2013
6 September 2013
- Status on the FCA register became "Cancelled - Small PI"
FCA register
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
6 October 2011
- Regulated by the Financial Services Authority from this date
FCA register
31 May 2011
- Supervised by HMRC under the money laundering rules from this date
FCA register
8 March 2011
- Incorporated at Companies House
Companies House
In the full report: all 11 events
- All 11 events in its history (6 shown here)
- Every director appointment and resignation: 3
Firms connected to Ace Shipping & Travels
Other FCA-listed firms that share a director, phone number or address with Ace Shipping & Travels. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- no longer authorised
- 1
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Ace Shipping & Travels
Other firms of the same type (payment or money transfer firm), nearest first.
In Dagenham
In the Romford (RM) postcode area
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Ace Shipping & Travels
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 5 other companies its directors have run, named
- 2 background checks on its contact details
- All 11 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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Does Ace Shipping & Travels use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk