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 15 August 2011.
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
01473 405795
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Last known address
50 Grimwade Street, Ipswich, Suffolk, IP4 1LP, United Kingdom
In the full report: 2 background checks
- What kind of line 01473 405795 is
- Who else gives the postcode IP4 1LP
Other names (2)
If you were contacted under any of these names, it is this firm.
- Aero Money Transfer and Travel Agency Trading name: A name it trades under now.
- Aero 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.
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
- 06572117 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 21 April 2008 (18 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
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- 5211
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Fotik Miah | Director | Feb 1966 | 21 Apr 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
- still active
- 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
Spice Investments’s history from the FCA register and Companies House, newest first.
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
15 August 2011
- Status on the FCA register became "Cancelled - Small PI"
FCA register
11 January 2011
- Company dissolved
Companies House
2009
16 November 2009
- Regulated by the Financial Services Authority from this date
FCA register
13 November 2009
- Supervised by HMRC under the money laundering rules from this date
FCA register
2008
21 April 2008
- Incorporated at Companies House
Companies House
In the full report: all 10 events
- All 10 events in its history (6 shown here)
- Every director appointment and resignation: 1
Firms connected to Spice Investments
Other FCA-listed firms that share a director, phone number or address with Spice Investments. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- no longer authorised
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Spice Investments
Other firms of the same type (payment or money transfer firm), nearest first.
In Ipswich
In the Ipswich (IP) 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 Spice Investments
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 10 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Spice Investments Limited FCA authorised?
Is Spice Investments a scam or clone?
Is my money safe with Spice Investments?
Who runs Spice Investments?
How long has Spice Investments been in business?
Does Spice Investments 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