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 13 May 2014.
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
0191 567 2510
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Last known address
Mayfair Buildings, Durham Road, Sunderland, Tyne and Wear, SR2 7PD, United Kingdom
In the full report: 2 background checks
- What kind of line 0191 567 2510 is
- Who else gives the postcode SR2 7PD
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
- WTS TRADING (BIRMINGHAM) LTD
- Company number
- 12653190 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 8 June 2020 (6 years old)
- Registered office
- 65 Queens Head Road, Birmingham, B21 0QJ, England
- Nature of business
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- Retail sale of mobile telephones (SIC 47421)
- Take-away food shops and mobile food stands (SIC 56103)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Sajid Aziz Khan | Director | Jan 1976 | 8 Jun 2020 | 2 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
- 2
- closed down
- 2
In the full report: all 2 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
Key dates in its history
Mahfuz Travels & Money Transfer’s history from the FCA register and Companies House, newest first.
2021
9 November 2021
- Company dissolved
Companies House
2020
8 June 2020
- Incorporated at Companies House
- Sajid Aziz Khan took control (75–100% of shares)
- Sajid Aziz Khan appointed as a director
Companies House
2014
16 July 2014
- No longer regulated by the FCA
- No longer supervised by HMRC
FCA register
13 May 2014
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
31 March 2013
- No longer regulated by the Financial Services Authority
FCA register
2012
9 January 2012
- Regulated by the Financial Services Authority from this date
FCA register
2011
23 September 2011
- Supervised by HMRC under the money laundering rules from this date
FCA register
Director appointments and resignations, and trading names, appear under All events.
Firms like Mahfuz Travels & Money Transfer
Other firms of the same type (retailer), nearest first.
In Sunderland
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 Mahfuz Travels & Money Transfer
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 2 background checks on its contact details
- All 11 events in its history
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Frequently asked questions about this firm
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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