Iqbal Raja Saddar

Reference number: 525883

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No longer authorised

Iqbal Raja Saddar 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 3 September 2018.

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

    01254 392233

  • Last known address

    139B Blackburn Road, Accrington, Lancashire, BB5 0AA, United Kingdom

In the full report: 2 background checks

  • What kind of line 01254 392233 is
  • Who else gives the postcode BB5 0AA
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • ZK Travel Trading name

Past FCA permissions and consumer protection

  • The record is closed
    Cover 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

Iqbal Raja Saddar’s history from the FCA register and Companies House, newest first.

2018

3 September 2018

  • Status on the FCA register became "Cancelled - Small PI"

FCA register

2011

21 April 2011

  • Changed its registered name from "ZK Travel"
  • Began trading as "ZK Travel"

FCA register

Director appointments and resignations, and trading names, appear under All events.

Firms like Iqbal Raja Saddar

Other firms of the same type (payment or money transfer firm), nearest first.

In the Blackburn (BB) postcode area

Dollar East Money Transfer LimitedBurnleyAuthorisedEast Lancashire Moneyline (IPS) LimitedLancashireRegisteredHashim Travel LtdBlackburnRegistered

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 Iqbal Raja Saddar

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  • 2 background checks on its contact details
  • All 3 events in its history

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Frequently asked questions about this firm

Is Iqbal Raja Saddar FCA authorised?
No. Iqbal Raja Saddar (FRN 525883) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Iqbal Raja Saddar a scam or clone?
Iqbal Raja Saddar is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Iqbal Raja Saddar?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Iqbal Raja Saddar has no cover, because it is no longer permitted to carry it out.
Does Iqbal Raja Saddar use any other names?
It trades as ZK Travel.

Sources and links

The full report on Iqbal Raja Saddar

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