No longer authorised
Malik Ishtiaq 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 24 January 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
01924 471695
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Last known address
6b Oxford Street, Batley, West Yorkshire, WF17 7PZ, United Kingdom
In the full report: 2 background checks
- What kind of line 01924 471695 is
- Who else gives the postcode WF17 7PZ
Other names (1)
If you were contacted under any of these names, it is this firm.
- Mehmoona Travel - Batley 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.
Key dates in its history
Malik Ishtiaq’s history from the FCA register and Companies House, newest first.
2014
24 January 2014
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2013
2 August 2013
- Changed its registered name from "Mehmoona Travel - Batley"
FCA register
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
2010
8 February 2010
- Regulated by the Financial Services Authority from this date
- 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 connected to Malik Ishtiaq
Other FCA-listed firms that share a director, phone number or address with Malik Ishtiaq. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Malik Ishtiaq
Other firms of the same type (payment or money transfer firm), nearest first.
Elsewhere in the UK
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 Malik Ishtiaq
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 6 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Malik Ishtiaq FCA authorised?
Is Malik Ishtiaq a scam or clone?
Is my money safe with Malik Ishtiaq?
Does Malik Ishtiaq 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