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 24 October 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.
-
No website on the FCA register
-
Last known phone number
0121 515 2464
-
Last known address
105 Lozells Road, Birmingham, West Midlands, B19 2TR, United Kingdom
In the full report: 2 background checks
- What kind of line 0121 515 2464 is, and the other firm that gives it
- Who else gives the postcode B19 2TR
Other names (1)
If you were contacted under any of these names, it is this firm.
- Classic Services 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
- 06127127 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 26 February 2007 (19 years old)
- Registered office
- 105 Lozells Road, Lozells Road, Birmingham, B19 2TR
- Nature of business
-
- Other reservation service activities not elsewhere classified (SIC 79909)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Syed Ikhlaq Ahmed | Director | Jan 1964 | 26 Feb 2007 | None |
| Mian Muhammad Saeed | Director | Aug 1971 | 26 Feb 2007 | 3 other companies |
| Syed Ikhlaq Ahmed | Secretary | Not published | 26 Feb 2007 | None |
Other companies run by these 2 directors
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
- 3
- closed down
- 1
- went insolvent
- 2
In the full report: all 3 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- The 2 that went into liquidation or administration
Key dates in its history
Classic Money Transfer’s history from the FCA register and Companies House, newest first.
2014
15 July 2014
- Company dissolved
Companies House
2013
24 October 2013
- Status on the FCA register became "Cancelled - Small PI"
FCA register
1 April 2013
- Regulated by the FCA from this date
FCA register
2010
10 February 2010
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
FCA register
2007
26 February 2007
- Incorporated at Companies House
Companies House
In the full report: all 10 events
- All 10 events in its history (6 shown here)
- Every director appointment and resignation: 2
Firms connected to Classic Money Transfer
Other FCA-listed firms that share a director, phone number or address with Classic Money Transfer. 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 Classic Money Transfer
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 Classic Money Transfer
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 other companies its directors have run, named
- 2 background checks on its contact details
- All 10 events in its history
- 1 connected firm, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Classic Money Transfer Limited FCA authorised?
Is Classic Money Transfer a scam or clone?
Is my money safe with Classic Money Transfer?
Who runs Classic Money Transfer?
How long has Classic Money Transfer been in business?
Does Classic Money Transfer 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