No longer authorised
Bilal Ahmed Khan 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 10 January 2018.
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
0121 771 0150
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Last known address
110 Stoney Lane, Sparkbrook, Birmingham, West Midlands, B12 8AQ, United Kingdom
In the full report: 2 background checks
- What kind of line 0121 771 0150 is
- Who else gives the postcode B12 8AQ
Other names (3)
If you were contacted under any of these names, it is this firm.
- Bilal Travel & Money Transfer Services Trading name: A name it trades under now.
- Bilal Travels Trading name: A name it trades under now.
- Bilal Trave & Money Transfer Services Former name: A name it was registered under before.
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.
Key dates in its history
Bilal Ahmed Khan’s history from the FCA register and Companies House, newest first.
2018
10 January 2018
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
26 August 2011
- Regulated by the Financial Services Authority from this date
- Changed its registered name from "Bilal Trave & Money Transfer Services"
FCA register
15 May 2011
- Supervised by HMRC under the money laundering rules from this date
FCA register
In the full report: all 9 events
- All 9 events in its history (6 shown here)
Firms like Bilal Ahmed Khan
Other firms of the same type (payment or money transfer firm), nearest first.
In Birmingham
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 Bilal Ahmed Khan
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 background checks on its contact details
- All 9 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
- Report a scam to the FCA fca.org.uk