Moresand Limited

Reference number: 585434

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Appointed representative

This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.

Responsible principal firm

Itc Compliance Limited Reference number: 313486 Authorised View firm →
What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • Moresand Limited (FRN 585434) is an AR of Itc Compliance Limited (FRN 313486). When you use Moresand's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Moresand, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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.

In the full report: 3 background checks

  • When moresand.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 3137 2316 is
  • Who else gives the postcode W1T 1DN
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Other names (14)

If you were contacted under any of these names, it is this firm.

  • Claridon Travel Trading name
  • Crystal Travel, Sam Travel &Tours, Air Travel Guide Trading name
  • Holidaydesire Trading name
  • Love Cuba Trading name
  • Luxtripper Trading name
  • Mabuhay Travel Trading name
  • Paramount Cruises Trading name
  • Taprobane Travel Trading name
  • Tour Centre Trading name
  • Travel Centre Trading name
  • Travel House UK Trading name
  • Worldairfares.uk Trading name
  • Moresand Ltd Former name
  • Affordable Luxury Travel Former trading name

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Itc Compliance Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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.

Company number
02114691
Company status
Active
Company type
Private limited company
Incorporated
24 March 1987 (39 years old)
Registered office
12 Stephen Mews, London, W1T 1AH, England
Nature of business
  • Travel agency activities (SIC 79110)

Directors and company secretaries

Name Role Born Appointed Other companies
Kamaljit Kaur Kang Director Sep 1960 1 Jun 2015 1 other company
Sukhdeep Singh Kang Director Apr 1986 1 Sep 2016 3 other companies
Sawan Singh Kang Director Jun 1991 10 Apr 2026 1 other company
Paramjit Singh Kang Director Apr 1958 Not published 12 other companies
Paramjit Singh Kang Secretary Not published Not published 12 other companies

Other companies run by these 4 directors

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
14
closed down
8
run together
2

In the full report: all 14 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 companies these 4 directors run together
  • All 8 people who have ever been directors, with their dates
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Key dates in its history

Moresand’s history from the FCA register and Companies House, newest first.

Key events (6) All events (30)

2024

30 May 2024

  • Changed its registered name from "Moresand Ltd"

FCA register

2018

1 October 2018

  • Bishaw Narrayan John Kalia stopped being a part-owner

Companies House

2016

6 April 2016

  • Bishaw Narrayan John Kalia became a part-owner (25–50% of shares)
  • Paramjit Singh Kang became the majority owner (50–75% of shares)

Companies House

2012

30 July 2012

  • Became an appointed representative

FCA register

1987

24 March 1987

  • Incorporated at Companies House

Companies House

In the full report: all 30 events

  • All 30 events in its history (6 shown here)
  • Every director appointment and resignation: 10
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Firms like Moresand

Other firms of the same type (insurance broker), nearest first.

In London

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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 Moresand

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 14 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 30 events in its history

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Frequently asked questions about this firm

Is Moresand Limited FCA authorised?
Moresand Limited (FRN 585434) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Moresand?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Moresand Limited (FRN 585434) is an AR of Itc Compliance Limited (FRN 313486). When you use Moresand's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Moresand, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Moresand’s phone number and website?
The FCA register lists the phone number 020 3137 2316 and the website Moresand.co.uk for Moresand. If you were given different contact details, use these to check with the firm before going any further.
Is Moresand a scam or clone?
Moresand is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Moresand?
Protection works through Itc Compliance Limited, the principal firm responsible for Moresand's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Moresand?
Companies House lists one person with significant control of Moresand: Mr Paramjit Singh Kang (50–75% of shares). Before that, it was controlled by Mr Bishaw Narrayan John Kalia.
Who runs Moresand?
Companies House lists 4 directors of Moresand: Kamaljit Kaur Kang, Sukhdeep Singh Kang, Sawan Singh Kang and Paramjit Singh Kang.
How long has Moresand been in business?
The company was formed on 24 March 1987.
Does Moresand use any other names?
It trades as Claridon Travel, Crystal Travel, Sam Travel &Tours, Air Travel Guide, Holidaydesire, Love Cuba and Luxtripper, and 7 more names. It has previously used 2 other names: Moresand Ltd and Affordable Luxury Travel.

Sources and links

The full report on Moresand Limited

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