No longer authorised
Fiaz Ahmed Raja 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
01283 741280
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Last known address
188 - 189 Waterloo Street, Burton-on-Trent, Staffordshire, DE14 2NQ, United Kingdom
In the full report: 2 background checks
- What kind of line 01283 741280 is
- Who else gives the postcode DE14 2NQ
Other names (4)
If you were contacted under any of these names, it is this firm.
- Pak And Kashmir Food Store Trading name: A name it trades under now.
- Pak Kashmir Money transfer Trading name: A name it trades under now.
- Pak Super Store Trading name: A name it trades under now.
- Trent Travels & Services 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
Fiaz Ahmed Raja’s history from the FCA register and Companies House, newest first.
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
In the full report: all 11 events
- All 11 events in its history (5 shown here)
Firms like Fiaz Ahmed Raja
Other firms of the same type (payment or money transfer firm), nearest first.
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 Fiaz Ahmed Raja
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 11 events in its history
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Frequently asked questions about this firm
Is Fiaz Ahmed Raja FCA authorised?
Is Fiaz Ahmed Raja a scam or clone?
Is my money safe with Fiaz Ahmed Raja?
Does Fiaz Ahmed Raja 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