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 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
0141 237 7434
Also given by a firm that is no longer authorised. Check you are dealing with the firm on this page.
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Last known address
297 Allison Street, Govanhill, Glasgow, Lanarkshire, G42 8HH, United Kingdom
In the full report: 2 background checks
- What kind of line 0141 237 7434 is, and the other firm that gives it
- Who else gives the postcode G42 8HH
Other names (1)
If you were contacted under any of these names, it is this firm.
- Mohammad Rahman 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
Unique Travel & Money Transfer’s history from the FCA register and Companies House, newest first.
2014
14 March 2014
- No longer regulated by the FCA
- No longer supervised by HMRC
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
31 March 2013
- No longer regulated by the Financial Services Authority
FCA register
8 February 2013
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2009
1 November 2009
- Regulated by the Financial Services Authority from this date
FCA register
12 October 2009
- Supervised by HMRC under the money laundering rules from this date
FCA register
9 October 2009
- Changed its registered name from "Mohammad Rahman"
FCA register
Director appointments and resignations, and trading names, appear under All events.
Firms connected to Unique Travel & Money Transfer
Other FCA-listed firms that share a director, phone number or address with Unique Travel & Money Transfer. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- no longer authorised
- 1
- share its phone number
- 1
In the full report: all 3 connected firms, named
- How each is linked: the same phone number (1), the same postcode (3)
- Who links each one: the named directors, with dates
Firms like Unique Travel & Money Transfer
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 Unique Travel & Money Transfer
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 8 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Unique Travel & Money Transfer Limited FCA authorised?
Is Unique Travel & Money Transfer a scam or clone?
Is my money safe with Unique Travel & Money Transfer?
Does Unique Travel & Money Transfer 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