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 25 October 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.
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No website on the FCA register
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Last known phone number
01582 414444
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Last known address
138a Dunstable Road, Luton, Bedfordshire, LU1 1EW, United Kingdom
In the full report: 2 background checks
- What kind of line 01582 414444 is
- Who else gives the postcode LU1 1EW
Other names (2)
If you were contacted under any of these names, it is this firm.
- Luton Skychase Travel Trading name: A name it trades under now.
- Sofia Khatoon 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
- LUTON SKYCHASE TRAVEL & CARGO SERVICES LIMITED
- Company number
- 08404524 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 15 February 2013 (13 years old)
- Registered office
- 138a Dunstable Road, Luton, LU1 1EW
- Nature of business
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- Travel agency activities (SIC 79110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Mohammad Rizwan Maqbool | Director | Feb 1987 | 15 Feb 2013 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
Key dates in its history
Luton Skychase Travel & Cargo’s history from the FCA register and Companies House, newest first.
2018
25 October 2018
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2015
29 September 2015
- Company dissolved
- No longer regulated by the FCA
Companies House · FCA register
2014
28 January 2014
- Changed its registered name from "Sofia Khatoon"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
15 February 2013
- Incorporated at Companies House
Companies House
2011
8 June 2011
- Supervised by HMRC under the money laundering rules from this date
FCA register
24 January 2011
- Regulated by the Financial Services Authority from this date
FCA register
In the full report: all 11 events
- All 11 events in its history (8 shown here)
- Every director appointment and resignation: 1
Firms connected to Luton Skychase Travel & Cargo
Other FCA-listed firms that share a director, phone number or address with Luton Skychase Travel & Cargo. 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 Luton Skychase Travel & Cargo
Other firms of the same type (payment or money transfer firm), nearest first.
In Luton
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 Luton Skychase Travel & Cargo
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 2 background checks on its contact details
- All 11 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Luton Skychase Travel & Cargo Ltd FCA authorised?
Is Luton Skychase Travel & Cargo a scam or clone?
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Who runs Luton Skychase Travel & Cargo?
How long has Luton Skychase Travel & Cargo been in business?
Does Luton Skychase Travel & Cargo 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