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 16 September 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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Last known website
07835 274375
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Last known phone number
0161 761 6446
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Last known address
52 Walmersley Road, Bury, BL9 6DP, United Kingdom
In the full report: 2 background checks
- What kind of line 0161 761 6446 is
- Who else gives the postcode BL9 6DP
Other names (3)
If you were contacted under any of these names, it is this firm.
- Yes Mortgages and Travel Trading name: A name it trades under now.
- Junaid Arif Former name: A name it was registered under before.
- Yes Mortgages and Travel Limited Former name: A name it was registered under before.
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
- JK TRAVEL & MONEY TRANSFER LTD
- Company number
- 06431991 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 20 November 2007 (18 years old)
- Registered office
- 52 Walmersley Road, Walmersley, Bury, Lancashire, BL9 6DP
- Nature of business
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- Travel agency activities (SIC 79110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Mohammad Raza Razaq | Director | Apr 1984 | 26 May 2011 | 5 other companies |
Other companies run by its director
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 companies
- 5
- closed down
- 5
In the full report: all 5 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
- All 5 people who have ever been directors, with their dates
Key dates in its history
JK Travel and Money Transfer’s history from the FCA register and Companies House, newest first.
2015
14 April 2015
- Company dissolved
Companies House
2013
16 September 2013
- Status on the FCA register became "Cancelled - Small PI"
FCA register
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
25 April 2012
- Changed its registered name from "Yes Mortgages and Travel Limited"
FCA register
2011
21 June 2011
- Changed its registered name from "Junaid Arif"
FCA register
2010
17 August 2010
- Regulated by the Financial Services Authority from this date
FCA register
2007
20 November 2007
- Incorporated at Companies House
Companies House
2006
4 December 2006
- Supervised by HMRC under the money laundering rules from this date
FCA register
In the full report: all 19 events
- All 19 events in its history (8 shown here)
- Every director appointment and resignation: 9
Firms connected to JK Travel and Money Transfer
Other FCA-listed firms that share a director, phone number or address with JK Travel and Money Transfer. 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 JK Travel and Money Transfer
Other firms of the same type (payment or money transfer firm), nearest first.
In Bury
In the Bolton (BL) 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 JK Travel and Money Transfer
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 5 other companies its directors have run, named
- 2 background checks on its contact details
- All 19 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
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How long has JK Travel and Money Transfer been in business?
Does JK Travel and Money Transfer 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