No longer authorised
Subhan Shafiq 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 14 March 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
01908 221155
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Last known address
19 Radcliffe Street, Wolverton, Milton Keynes, Buckinghamshire, MK12 5DQ, United Kingdom
In the full report: 2 background checks
- What kind of line 01908 221155 is
- Who else gives the postcode MK12 5DQ
Other names (2)
If you were contacted under any of these names, it is this firm.
- AMA Claims Trading name: A name it trades under now.
- A.M.A. 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
Subhan Shafiq’s history from the FCA register and Companies House, newest first.
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
14 March 2013
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2009
9 November 2009
- Regulated by the Financial Services Authority from this date
FCA register
5 November 2009
- Supervised by HMRC under the money laundering rules from this date
FCA register
In the full report: all 7 events
- All 7 events in its history (4 shown here)
Firms like Subhan Shafiq
Other firms of the same type (payment or money transfer firm), nearest first.
In Milton Keynes
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 Subhan Shafiq
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 7 events in its history
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Frequently asked questions about this firm
Is Subhan Shafiq FCA authorised?
Is Subhan Shafiq a scam or clone?
Is my money safe with Subhan Shafiq?
Does Subhan Shafiq 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