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 19 October 2010.
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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No phone number on the FCA register
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Last known address
5 Bromwall Road, Birmingham, West Midlands, B13 0LS, United Kingdom
In the full report: 1 background check
- Who else gives the postcode B13 0LS
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
- 07040417 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 14 October 2009 (17 years old)
- Registered office
- 5 Bromwall Road, Birmingham, West Midlands, B13 0LS, United Kingdom
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Shahnaz Butt | Director | Sep 1960 | 14 Oct 2009 | None |
| Atif Ghazi | Director | Aug 1961 | 14 Oct 2009 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
Key dates in its history
Yesreb Travels’s history from the FCA register and Companies House, newest first.
2012
7 March 2012
- No longer regulated by the Financial Services Authority
- No longer supervised by HMRC
FCA register
2010
19 October 2010
- Company dissolved
- Status on the FCA register became "Cancelled - Small PI"
Companies House · FCA register
11 January 2010
- Supervised by HMRC under the money laundering rules from this date
FCA register
2009
2 November 2009
- Regulated by the Financial Services Authority from this date
FCA register
14 October 2009
- Incorporated at Companies House
- Atif Ghazi appointed as a director
- Shahnaz Butt appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms like Yesreb Travels
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 Yesreb Travels
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 1 background check on its contact details
- All 9 events in its history
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Frequently asked questions about this firm
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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