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 17 January 2012.
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
020 8521 8666
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Last known address
79 High Street, Walthamstow, London, E17 7DB, United Kingdom
In the full report: 2 background checks
- What kind of line 020 8521 8666 is
- Who else gives the postcode E17 7DB
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
- EASY TRAVEL LIMITED
- Company number
- 07270989 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 2 June 2010 (16 years old)
- Registered office
- 79 High Street, London, E17 7DB, United Kingdom
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Mohsin Saeed | Director | Feb 1980 | 16 Jun 2010 | 1 other company |
| Muhammad Shahbaz Tabasum | Director | Mar 1981 | 28 Jun 2010 | 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 company
- 1
- closed down
- 1
In the full report: all 1 company, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 3 people who have ever been directors, with their dates
Key dates in its history
Easy Travel’s history from the FCA register and Companies House, newest first.
2012
26 June 2012
- No longer regulated by the Financial Services Authority
- No longer supervised by HMRC
FCA register
17 January 2012
- Company dissolved
- Status on the FCA register became "Cancelled - Small PI"
Companies House · FCA register
2011
14 July 2011
- Regulated by the Financial Services Authority from this date
FCA register
2010
2 June 2010
- Incorporated at Companies House
Companies House
2007
1 February 2007
- Supervised by HMRC under the money laundering rules from this date
FCA register
In the full report: all 11 events
- All 11 events in its history (7 shown here)
- Every director appointment and resignation: 4
Firms like Easy Travel
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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Get the full report on Easy Travel
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- 1 other company its directors have run, named
- 2 background checks on its contact details
- All 11 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
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk