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 22 November 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
020 7729 3981
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Last known address
354 Bethnal Green Road, London, Tower Hamlets, E2 0AJ, United Kingdom
In the full report: 2 background checks
- What kind of line 020 7729 3981 is
- Who else gives the postcode E2 0AJ
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 number
- 07478505 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 29 December 2010 (15 years old)
- Registered office
- 286 Bethnal Green Road, London, E2 0AH, England
- Nature of business
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- Travel agency activities (SIC 79110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Shah Miraj Ali | Director | Feb 1958 | 1 Jul 2017 | 1 other company |
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 company
- 1
- closed down
- 1
In the full report: all 1 company, 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 3 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£2,913
<1% from £2,934
Cash at bank
£3,813
<1% from £3,793
Employees (average)
1
Same as 1
Owed within a year
£901
Up £41 from £860
Net assets
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 07478505. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Miraj Trading Enterprise’s history from the FCA register and Companies House, newest first.
2023
28 November 2023
- Company dissolved
Companies House
2018
23 November 2018
- No longer regulated by the FCA
- No longer supervised by HMRC
FCA register
22 November 2018
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2017
1 July 2017
- Board replaced: its only director left and a new director took over
- Shah Miraj Ali took control (75–100% of shares)
- Shahan Sha gave up control
Companies House
2016
28 December 2016
- Shahan Sha took control (75–100% of shares)
Companies House
2015
8 January 2015
- Board replaced: its only director left and 2 new directors took over
Companies House
2013
20 November 2013
- Regulated by the FCA from this date
FCA register
2010
29 December 2010
- Incorporated at Companies House
Companies House
2007
15 August 2007
- 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 (12 shown here)
- Every director appointment and resignation: 7
Firms like Miraj Trading Enterprise
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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Get the full report on Miraj Trading Enterprise
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- 1 other company its directors have run, named
- 2 background checks on its contact details
- All 19 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