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 26 October 2010.
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.
-
No website on the FCA register
-
Last known phone number
01753 552777
-
Last known address
228 Wexham Road, Slough, Berkshire, SL2 5JP, United Kingdom
In the full report: 2 background checks
- What kind of line 01753 552777 is
- Who else gives the postcode SL2 5JP
Other names (1)
If you were contacted under any of these names, it is this firm.
- TravelNet 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
- RAJA KHAN ENTERPRISES LTD
- Company number
- 06847875 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 16 March 2009 (17 years old)
- Registered office
- 228 Wexham Road, Slough, Berks, SL2 5JP
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Gulamrasool Raja | Director | Jun 1956 | 16 Mar 2009 | None |
| Gulam Rasool Raja | Director | Jun 1956 | 18 Mar 2009 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
Key dates in its history
Raja Khan Enterprises’s history from the FCA register and Companies House, newest first.
2012
7 March 2012
- No longer regulated by the Financial Services Authority
- No longer supervised by HMRC
FCA register
2010
26 October 2010
- Company dissolved
- Status on the FCA register became "Cancelled - Small PI"
Companies House · FCA register
2009
1 November 2009
- Regulated by the Financial Services Authority from this date
FCA register
19 October 2009
- Supervised by HMRC under the money laundering rules from this date
FCA register
16 March 2009
- Incorporated at Companies House
Companies House
In the full report: all 10 events
- All 10 events in its history (7 shown here)
- Every director appointment and resignation: 2
Firms like Raja Khan Enterprises
Other firms of the same type (payment or money transfer firm), nearest first.
In Slough
In the Slough (SL) postcode area
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 Raja Khan Enterprises
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 2 background checks on its contact details
- All 10 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Raja Khan Enterprises Limited FCA authorised?
Is Raja Khan Enterprises a scam or clone?
Is my money safe with Raja Khan Enterprises?
Who runs Raja Khan Enterprises?
How long has Raja Khan Enterprises been in business?
Does Raja Khan Enterprises 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