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 May 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 8980 1210
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Last known address
35 Roman Road, London, E2 0HU, United Kingdom
In the full report: 2 background checks
- What kind of line 020 8980 1210 is
- Who else gives the postcode E2 0HU
Other names (1)
If you were contacted under any of these names, it is this firm.
- Amanah Money Exchange 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
- AMANAH TRAVEL LTD
- Company number
- 06458692 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 20 December 2007 (18 years old)
- Registered office
- 35 Roman Road, London, E2 0HU, United Kingdom
- Nature of business
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- Travel agency activities (SIC 79110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Masum Alatif Chowdhury | Director | Jul 1974 | 31 Aug 2016 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 3 people who have been directors, with their dates
Filed accounts and finances
Net assets
£7,657
−16% from £9,071
Owed within a year
£10.4k
−16% from £12.3k
Net assets
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 06458692. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Amanah Travel’s history from the FCA register and Companies House, newest first.
2020
6 October 2020
- Company dissolved
Companies House
2017
8 July 2017
- Jeba Chowdhury stopped being a part-owner
- Masum Alatif Chowdhury became a part-owner (25–50% of shares)
Companies House
2016
6 April 2016
- Jeba Chowdhury became a part-owner (25–50% of shares)
Companies House
2013
17 May 2013
- Status on the FCA register became "Cancelled - Small PI"
FCA register
1 April 2013
- Regulated by the FCA from this date
FCA register
2009
1 November 2009
- Regulated by the Financial Services Authority from this date
FCA register
22 October 2009
- Supervised by HMRC under the money laundering rules from this date
FCA register
1 October 2009
- Board replaced: its only director left and a new director took over
Companies House
2007
20 December 2007
- Incorporated at Companies House
Companies House
In the full report: all 21 events
- All 21 events in its history (10 shown here)
- Every director appointment and resignation: 9
Firms connected to Amanah Travel
Other FCA-listed firms that share a director, phone number or address with Amanah Travel. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Amanah Travel
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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 Amanah Travel
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- Every company its directors have run, named
- 2 background checks on its contact details
- All 21 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Amanah Travel Limited FCA authorised?
Is Amanah Travel a scam or clone?
Is my money safe with Amanah Travel?
Who owns Amanah Travel?
Who runs Amanah Travel?
How long has Amanah Travel been in business?
What do Amanah Travel’s latest accounts show?
Does Amanah Travel 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