No longer authorised
Saeed Majeed Khan 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 3 March 2017.
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
0131 558 8888
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Last known address
18 Haddington Place, Edinburgh, Scotland, EH7 4AF, United Kingdom
In the full report: 2 background checks
- What kind of line 0131 558 8888 is
- Who else gives the postcode EH7 4AF
Other names (3)
If you were contacted under any of these names, it is this firm.
- Crystal Int Air travel Trading name: A name it trades under now.
- Crystal International Trading name: A name it trades under now.
- Crystal International Air Travel 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.
Key dates in its history
Saeed Majeed Khan’s history from the FCA register and Companies House, newest first.
2017
3 March 2017
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
3 March 2011
- Regulated by the Financial Services Authority from this date
FCA register
2002
1 September 2002
- Supervised by HMRC under the money laundering rules from this date
FCA register
In the full report: all 10 events
- All 10 events in its history (6 shown here)
Firms like Saeed Majeed Khan
Other firms of the same type (payment or money transfer firm), nearest first.
In Edinburgh
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 Saeed Majeed Khan
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 10 events in its history
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Frequently asked questions about this firm
Is Saeed Majeed Khan FCA authorised?
Is Saeed Majeed Khan a scam or clone?
Is my money safe with Saeed Majeed Khan?
Does Saeed Majeed Khan 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