Surrinder Kumar Madhas
Reference number: 491198
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No longer an appointed representative
Surrinder Kumar Madhas 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. Registration ended 7 November 2008.
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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Last known website
smtravel.co.uk
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Last known phone number
01274 521857
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Last known address
522 Great Horton Road, Bradford, West Yorkshire, BD7 3HG, United Kingdom
In the full report: 3 background checks
- When smtravel.co.uk first appeared online, and whether it can receive email
- What kind of line 01274 521857 is
- Who else gives the postcode BD7 3HG
Other names (3)
If you were contacted under any of these names, it is this firm.
- SM Travel Trading name: A name it trades under now.
- Madas Surrinder Kumar Former name: A name it was registered under before.
- Surrinder & Manjit Madhas 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.
Key dates in its history
Surrinder Kumar Madhas’s history from the FCA register and Companies House, newest first.
2020
9 December 2020
- Changed its registered name from "Madas Surrinder Kumar"
FCA register
2012
25 January 2012
- Changed its registered name from "Surrinder & Manjit Madhas"
FCA register
2008
7 November 2008
- Stopped being an appointed representative
- Began trading as "SM Travel"
FCA register
Director appointments and resignations, and trading names, appear under All events.
Firms connected to Surrinder Kumar Madhas
Other FCA-listed firms that share a director, phone number or address with Surrinder Kumar Madhas. 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 Surrinder Kumar Madhas
Other firms of the same type (payment or money transfer firm), nearest first.
In the Bradford (BD) 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 Surrinder Kumar Madhas
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 background checks on its contact details
- All 4 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Surrinder Kumar Madhas FCA authorised?
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Is my money safe with Surrinder Kumar Madhas?
Does Surrinder Kumar Madhas 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