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 13 June 2012.
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
0121 773 4243
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
437 Stratford Road, Birmingham, Birmingham, B11 4LB, United Kingdom
In the full report: 2 background checks
- What kind of line 0121 773 4243 is, and the other firm that gives it
- Who else gives the postcode B11 4LB
Other names (1)
If you were contacted under any of these names, it is this firm.
- M.Y. 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
- 07267148 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 27 May 2010 (16 years old)
- Registered office
- 437 Stratford Road, Sparkhill, Birmingham, B11 4LB, England
- Nature of business
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- 6523
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Mohammad Akeel Yasin | Director | Jul 1985 | 1 Jun 2012 | 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
- is FCA-registered
- 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
- The one on the FCA register, including one no longer authorised
- All 2 people who have ever been directors, with their dates
Key dates in its history
Yasin MSB (UK)’s history from the FCA register and Companies House, newest first.
2012
6 November 2012
- Company dissolved
Companies House
13 June 2012
- No longer regulated by the Financial Services Authority
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
31 May 2012
- Board replaced: its only director left and a new director took over
Companies House
2011
1 June 2011
- Regulated by the Financial Services Authority from this date
FCA register
2010
27 May 2010
- Incorporated at Companies House
Companies House
2002
1 June 2002
- Supervised by HMRC under the money laundering rules from this date
FCA register
In the full report: all 12 events
- All 12 events in its history (8 shown here)
- Every director appointment and resignation: 3
Firms connected to Yasin MSB (UK)
Other FCA-listed firms that share a director, phone number or address with Yasin MSB (UK). A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- no longer authorised
- 1
- share a director
- 1
In the full report: all 2 connected firms, named
- How each is linked: shared directors (1), the same phone number (1), the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Yasin MSB (UK)
Other firms of the same type (payment or money transfer firm), nearest first.
In Birmingham
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 Yasin MSB (UK)
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 12 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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How long has Yasin MSB (UK) been in business?
Does Yasin MSB (UK) 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