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 9 January 2015.
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
029 2037 2892
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Last known address
175 Clare Road, Grangetown, Cardiff, Wales, CF11 6QS, United Kingdom
In the full report: 2 background checks
- What kind of line 029 2037 2892 is, and the other firm that gives it
- Who else gives the postcode CF11 6QS
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
- CARDIFF ENTERPRISE LTD
- Company number
- 06700517 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 17 September 2008 (18 years old)
- Registered office
- 191-195 Penarth Road, Cardiff, CF11 6FR
- Nature of business
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- Wholesale of fruit and vegetables (SIC 46310)
- Travel agency activities (SIC 79110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Malik Abdul Latif Amar | Director | May 1959 | 28 May 2014 | None |
| Mohammad Bashir | Director | Sep 1945 | 28 May 2014 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 5 people who have been directors, with their dates
Key dates in its history
Cardiff Travel’s history from the FCA register and Companies House, newest first.
2016
16 February 2016
- Company dissolved
Companies House
2015
9 January 2015
- 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
2009
5 November 2009
- Regulated by the Financial Services Authority from this date
FCA register
28 October 2009
- Supervised by HMRC under the money laundering rules from this date
FCA register
2008
17 September 2008
- Incorporated at Companies House
Companies House
In the full report: all 16 events
- All 16 events in its history (7 shown here)
- Every director appointment and resignation: 8
Firms connected to Cardiff Travel
Other FCA-listed firms that share a director, phone number or address with Cardiff Travel. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its phone number
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same phone number (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Cardiff Travel
Other firms of the same type (payment or money transfer firm), nearest first.
In Cardiff
Elsewhere in the UK
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 Cardiff 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 16 events in its history
- 1 connected firm, named, and who links them
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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