No longer authorised
Fazal Money Transfer & Travel 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 21 March 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.
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No website on the FCA register
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Last known phone number
01282 411332
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Last known address
25 Hebrew Road, Burnley, Lancashire, BB10 1NQ, United Kingdom
In the full report: 2 background checks
- What kind of line 01282 411332 is, and the other firm that gives it
- Who else gives the postcode BB10 1NQ
Other names (2)
If you were contacted under any of these names, it is this firm.
- Muhammad Yahya Rauf Former name: A name it was registered under before.
- Fazal Travel Former trading name: A name it used to trade under.
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
Fazal Money Transfer & Travel’s history from the FCA register and Companies House, newest first.
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
21 March 2013
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2009
1 November 2009
- Regulated by the Financial Services Authority from this date
FCA register
19 October 2009
- Supervised by HMRC under the money laundering rules from this date
- Changed its registered name from "Muhammad Yahya Rauf"
FCA register
In the full report: all 8 events
- All 8 events in its history (5 shown here)
Firms connected to Fazal Money Transfer & Travel
Other FCA-listed firms that share a director, phone number or address with Fazal Money Transfer & Travel. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its phone number
- 1
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same phone number (1), the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Fazal Money Transfer & Travel
Other firms of the same type (payment or money transfer firm), nearest first.
In Burnley
In the Blackburn (BB) 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 Fazal Money Transfer & Travel
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 8 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Fazal Money Transfer & Travel FCA authorised?
Is Fazal Money Transfer & Travel a scam or clone?
Is my money safe with Fazal Money Transfer & Travel?
Does Fazal Money Transfer & Travel use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Report a scam to the FCA fca.org.uk