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 8 August 2015.
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
0141 433 4377
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Last known address
293 Allison Street, Glasgow, City of Glasgow, G3 8LZ, United Kingdom
In the full report: 2 background checks
- What kind of line 0141 433 4377 is
- Who else gives the postcode G3 8LZ
Other names (4)
If you were contacted under any of these names, it is this firm.
- SHAD MONEY AND CARGOS Trading name: A name it trades under now.
- Shad Tours Trading name: A name it trades under now.
- Naveed Khursheed Former name: A name it was registered under before.
- Shad Tours Hajj & Umrah Specialist Ltd Former name: A name it was registered under before.
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
- SHAD TOURS HAJJ AND UMRAH SPECIALIST LIMITED
- Company number
- SC404627 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 2 August 2011 (15 years old)
- Registered office
- 1007 Argyle Street, Glasgow, G3 8LZ, United Kingdom
- Nature of business
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- Travel agency activities (SIC 79110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Naveed Khursheed | Director | Mar 1979 | 2 Aug 2011 | 1 other company |
| Naveed Khursheed | Secretary | Not published | 2 Aug 2011 | – |
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
Key dates in its history
Shad Tours Hajj & Umrah Specialist’s history from the FCA register and Companies House, newest first.
2015
8 August 2015
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
27 March 2015
- Company dissolved
Companies House
2014
5 June 2014
- Changed its registered name from "Shad Tours Hajj & Umrah Specialist Ltd"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
28 October 2011
- Changed its registered name from "Naveed Khursheed"
FCA register
2 August 2011
- Incorporated at Companies House
Companies House
26 January 2011
- Regulated by the Financial Services Authority from this date
FCA register
2010
19 May 2010
- Changed its registered name from "Shad Tours"
FCA register
2006
3 April 2006
- Supervised by HMRC under the money laundering rules from this date
FCA register
In the full report: all 15 events
- All 15 events in its history (11 shown here)
- Every director appointment and resignation: 1
Firms like Shad Tours Hajj & Umrah Specialist
Other firms of the same type (payment or money transfer firm), nearest first.
In Glasgow
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 Shad Tours Hajj & Umrah Specialist
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- 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 Shad Tours Hajj & Umrah Specialist Limited FCA authorised?
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Who runs Shad Tours Hajj & Umrah Specialist?
How long has Shad Tours Hajj & Umrah Specialist been in business?
Does Shad Tours Hajj & Umrah Specialist 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