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 23 October 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
0121 446 6466
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Last known address
197 Ombersley Road, Birmingham, West Midlands, B12 8UY, United Kingdom
In the full report: 2 background checks
- What kind of line 0121 446 6466 is
- Who else gives the postcode B12 8UY
Other names (1)
If you were contacted under any of these names, it is this firm.
- Al-Hafiz Travels and Money Exchange Trading name: A name it trades under now.
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
- PAK TRADERS LTD
- Company number
- 06691524 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 8 September 2008 (18 years old)
- Registered office
- 197 Ombersley Road, Birmingham, West Midlands, B12 8UY, United Kingdom
- Nature of business
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- 6330
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Nisar Ahmed Mongia | Director | May 1977 | 8 Sep 2008 | 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 4 people who have ever been directors, with their dates
Key dates in its history
Pak Traders’s history from the FCA register and Companies House, newest first.
2012
21 November 2012
- No longer regulated by the Financial Services Authority
- No longer supervised by HMRC
FCA register
23 October 2012
- Company dissolved
- Status on the FCA register became "Cancelled - Small PI"
Companies House · FCA register
2009
4 December 2009
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
FCA register
2008
8 September 2008
- Incorporated at Companies House
Companies House
In the full report: all 15 events
- All 15 events in its history (7 shown here)
- Every director appointment and resignation: 7
Firms like Pak Traders
Other firms of the same type (payment or money transfer firm), nearest first.
In Birmingham
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 Pak Traders
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 2 background checks on its contact details
- All 15 events in its history
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Frequently asked questions about this firm
Is Pak Traders Limited FCA authorised?
Is Pak Traders a scam or clone?
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Who runs Pak Traders?
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Does Pak Traders use any other names?
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