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 May 2014.
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 7377 9712
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Last known address
218-220, Whitechapel Road, London, E1 1BJ, United Kingdom
In the full report: 2 background checks
- What kind of line 020 7377 9712 is
- Who else gives the postcode E1 1BJ
Other names (1)
If you were contacted under any of these names, it is this firm.
- IT Village Limited 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 number
- 08012719 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 29 March 2012 (14 years old)
- Registered office
- 16-18 Whitechapel Road, London, E1 1EW, England
- Nature of business
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- Travel agency activities (SIC 79110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Akhlakur Rahman Panna | Director | Jan 1983 | 29 Mar 2012 | 2 other companies |
Other companies run by its director
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
- 2
- closed down
- 1
- still active
- 1
In the full report: all 2 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
Key dates in its history
Ashraf Continental Enterprise’s history from the FCA register and Companies House, newest first.
2014
9 December 2014
- Company dissolved
Companies House
22 May 2014
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2013
22 May 2013
- Began trading as "IT Village Limited"
FCA register
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
1 July 2012
- Supervised by HMRC under the money laundering rules from this date
FCA register
29 March 2012
- Incorporated at Companies House
- Akhlakur Rahman Panna appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms like Ashraf Continental Enterprise
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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Get the full report on Ashraf Continental Enterprise
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- 2 other companies its directors have run, named
- 2 background checks on its contact details
- All 7 events in its history
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Frequently asked questions about this firm
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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