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 11 January 2011.
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
01332 360002
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Last known address
147 Peartree Road, Derby, DE23 6QF, United Kingdom
In the full report: 2 background checks
- What kind of line 01332 360002 is
- Who else gives the postcode DE23 6QF
Other names (1)
If you were contacted under any of these names, it is this firm.
- Easternsky 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 name
- EASTERN SKY TRAVEL LIMITED
- Company number
- 06693206 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 9 September 2008 (18 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
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- 6210
- 6330
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Khudadad Khan | Director | Apr 1955 | 9 Sep 2008 | None |
| Kashef Rafiq Khan | Secretary | Not published | 9 Sep 2008 | – |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
Key dates in its history
Eastern Sky Travel’s history from the FCA register and Companies House, newest first.
2012
2 May 2012
- No longer regulated by the Financial Services Authority
- No longer supervised by HMRC
FCA register
2011
11 January 2011
- Company dissolved
- Status on the FCA register became "Cancelled - Small PI"
Companies House · FCA register
2009
5 November 2009
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
- Began trading as "Easternsky"
FCA register
2008
9 September 2008
- Incorporated at Companies House
- Khudadad Khan appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms connected to Eastern Sky Travel
Other FCA-listed firms that share a director, phone number or address with Eastern Sky Travel. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
Firms like Eastern Sky Travel
Other firms of the same type (payment or money transfer firm), nearest first.
In Derby
In the Derby (DE) postcode area
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 Eastern Sky 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 9 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Eastern Sky Travel Ltd FCA authorised?
Is Eastern Sky Travel a scam or clone?
Is my money safe with Eastern Sky Travel?
Who runs Eastern Sky Travel?
How long has Eastern Sky Travel been in business?
Does Eastern Sky Travel 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