No longer authorised
Mohammed Hanif 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 14 March 2012.
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 651777
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Last known address
15 The Arcade, Dunstable Road, Luton, Luton, LU4 8JE, United Kingdom
In the full report: 2 background checks
- What kind of line 01582 651777 is
- Who else gives the postcode LU4 8JE
Other names (4)
If you were contacted under any of these names, it is this firm.
- United International Travel Trading name: A name it trades under now.
- United International Travel & Currency Bureau Trading name: A name it trades under now.
- Coversure Insurance Services Former name: A name it was registered under before.
- Coversure Insurance Services (Luton) Former trading name: A name it used to trade under.
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
Mohammed Hanif’s history from the FCA register and Companies House, newest first.
2018
8 October 2018
- No longer regulated by the FCA
- No longer supervised by HMRC
FCA register
2017
7 July 2017
- Regulated by the FCA from this date
FCA register
2013
31 March 2013
- No longer regulated by the Financial Services Authority
FCA register
2012
14 March 2012
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2009
28 April 2009
- Changed its registered name from "Coversure Insurance Services"
FCA register
2005
14 January 2005
- Regulated by the Financial Services Authority from this date
FCA register
2003
9 May 2003
- Supervised by HMRC under the money laundering rules from this date
FCA register
In the full report: all 13 events
- All 13 events in its history (8 shown here)
Firms like Mohammed Hanif
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 Mohammed Hanif
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 13 events in its history
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Frequently asked questions about this firm
Is Mohammed Hanif FCA authorised?
Is Mohammed Hanif a scam or clone?
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Does Mohammed Hanif 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