Awan Travel Limited

Reference number: 510902

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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 28 February 2014.

This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 901037 →.

This company holds 2 other FCA records

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.

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.

  • No website on the FCA register

  • Last known phone number

    01923 803106

  • Last known address

    152 Whipendell Road, Watford, WD18 7NB, United Kingdom

In the full report: 2 background checks

  • What kind of line 01923 803106 is, and the other firm that gives it
  • Who else gives the postcode WD18 7NB
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • Quick Remit UK Trading name
  • Zulfiqar Ahmed Former name

Past FCA permissions and consumer protection

  • 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.

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.

Company name
ALTERY LTD
Company number
06984177
Company status
Active
Company type
Private limited company
Incorporated
6 August 2009 (17 years old)
Registered office
One Canada Square, Office 24, Hgs 24, London, E14 5AB, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Ann Mee Director Mar 1955 19 Oct 2023 None
Elena Arbuzova Director Oct 1984 6 May 2026 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 8 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 December 2021Full accountsAudited

Total equity

£397k

−29% from £560k

Cash at bank

£330k

−27% from £454k

Employees (average)

5

+25% from 4

Owed within a year

£27.8k

+2.8% from £27.0k

Assets and liabilities

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.

Accounts filed at Companies House for company 06984177. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Awan Travel’s history from the FCA register and Companies House, newest first.

Key events (11) All events (26)

2023

19 September 2023

  • Board replaced: both directors left and 2 new directors took over

Companies House

6 September 2023

  • Nfts AG took control (75–100% of shares)

Companies House

24 August 2023

  • Dzmitry Remsha gave up control

Companies House

2017

2 July 2017

  • Board replaced: its only director left and a new director took over

Companies House

2016

6 April 2016

  • Dzmitry Remsha took control (75–100% of shares)

Companies House

2015

8 December 2015

  • Board replaced: its only director left and a new director took over

Companies House

2014

28 February 2014

  • Status on the FCA register became "Cancelled - Small PI"

FCA register

2013

26 September 2013

  • Regulated by the FCA from this date

FCA register

26 June 2013

  • Changed its registered name from "Zulfiqar Ahmed"

FCA register

2009

10 November 2009

  • Supervised by HMRC under the money laundering rules from this date

FCA register

6 August 2009

  • Incorporated at Companies House

Companies House

In the full report: all 26 events

  • All 26 events in its history (11 shown here)
  • Every director appointment and resignation: 14
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Firms connected to Awan Travel

Other FCA-listed firms that share a director, phone number or address with Awan Travel. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its phone number
1
share its postcode
1

In the full report: all 2 connected firms, named

  • How each is linked: the same phone number (1), the same postcode (1)
  • Who links each one: the named directors, with dates
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Get the full report on Awan Travel

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 2 background checks on its contact details
  • All 26 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Awan Travel Limited FCA authorised?
No. Awan Travel Limited (FRN 510902) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Awan Travel a scam or clone?
Awan Travel is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Awan Travel?
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 Awan Travel has no cover, because it is no longer permitted to carry it out.
Who owns Awan Travel?
Awan Travel is owned by Nfts AG, which holds 75–100% of shares, since 6 September 2023. Before that, it was controlled by Mr Dzmitry Remsha.
Who runs Awan Travel?
Companies House lists 2 directors of Awan Travel: Ann Mee and Elena Arbuzova.
How long has Awan Travel been in business?
The company was formed on 6 August 2009.
What do Awan Travel’s latest accounts show?
Its latest accounts, to 31 December 2021, show total equity of £397k (−29% from £560k) and cash at bank of £330k (−27% from £454k).
Does Awan Travel use any other names?
It trades as Quick Remit UK. It has previously used the name Zulfiqar Ahmed.

Sources and links

The full report on Awan Travel Limited

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