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 5 February 2013.
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
020 7247 2442
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Last known address
119-121, Whitechapel Road, London, E1 1DT, United Kingdom
In the full report: 2 background checks
- What kind of line 020 7247 2442 is, and the other firm that gives it
- Who else gives the postcode E1 1DT
Other names (1)
If you were contacted under any of these names, it is this firm.
- 579537 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 number
- 07501256 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 21 January 2011 (15 years old)
- Registered office
- 55 Harpley Square, London, E1 4ES
- Nature of business
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- Other service activities not elsewhere classified (SIC 96090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Md Monwar Hussain | Director | Jan 1975 | 21 Jan 2011 | 1 other company |
| Md Kamrul Islam | Director | Jan 1979 | 2 Feb 2014 | 3 other companies |
Other companies run by these 2 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
- 4
- closed down
- 3
- still active
- 1
In the full report: all 4 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 3 people who have ever been directors, with their dates
Key dates in its history
Shukriya Travel (UK)’s history from the FCA register and Companies House, newest first.
2015
10 March 2015
- Company dissolved
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
5 February 2013
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2012
18 April 2012
- Regulated by the Financial Services Authority from this date
- Changed its registered name from "579537"
FCA register
2011
1 March 2011
- Supervised by HMRC under the money laundering rules from this date
FCA register
21 January 2011
- Incorporated at Companies House
Companies House
In the full report: all 12 events
- All 12 events in its history (7 shown here)
- Every director appointment and resignation: 4
Firms connected to Shukriya Travel (UK)
Other FCA-listed firms that share a director, phone number or address with Shukriya Travel (UK). A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its phone number
- 1
In the full report: the connected firm, named
- How it is linked: the same phone number (1)
- Who links it to this firm: the named directors, with dates
Firms like Shukriya Travel (UK)
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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 Shukriya Travel (UK)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 4 other companies its directors have run, named
- 2 background checks on its contact details
- All 12 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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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