FirmTracer
FirmsEnforcementPricingTransparencyGet Early Access

FirmTracer

Free UK financial regulatory intelligence. Updated nightly.

Platform

  • Search
  • Firms
  • Enforcement
  • Transparency

Resources

  • FCA Register (external)
  • Companies House (external)
  • Data sources

© 2026 FirmTracer. Regulatory data sourced from FCA and Companies House. Not legal or financial advice.

FirmTracer aggregates publicly available data from official regulatory sources including the FCA Financial Services Register and Companies House. All data links directly to its original official source. This information is provided for research and due diligence purposes only and does not constitute legal or financial advice. FirmTracer is not affiliated with the Financial Conduct Authority or Companies House.

  1. Home
  3. Firms
  5. Tran

Tran

FRN: 603761•authorised•Profile Score
Company Status
N/A
Registration No.
N/A
Incorporated
N/A
Registered Address
Not Available

Regulatory Permissions

No permissions listed.

Registered Individuals

No individuals listed.

Enforcement History (23)

DateAction TitleTypeReference
18/03/2025Notice of Decision 2025: Transitgt.com LtdcancellationSourcePDF
12/08/2024Final Notice 2024: Leeds Money Transfer LimitedcancellationSourcePDF
18/04/2024Final notice 2024: Etemaad Money Transfere LtdcancellationSourcePDF
20/07/2021Final Notice 2021: Transfer Gurus LtdotherSourcePDF
30/07/2019Final Notice 2019: Transway LtdotherSourcePDF
19/02/2018Final Notice 2018: The Skin Clinic + Hair Transplant Centre LimitedcancellationSourcePDF
14/03/2017Final Notice 2017: Swift Transfer LimitedcancellationSourcePDF
25/11/2016Final Notice 2016: Iain StrangcancellationSourcePDF
13/11/2015Final Notice 2015: Salam Transfer LimitedotherSourcePDF
13/11/2015Final notice 2015: Fast Track Money Transfer (UK) LimitedotherSourcePDF
03/09/2015Final Notice 2015: Gamma Transfers (UK) LimitedcancellationSourcePDF
11/08/2015Final Notice 2015: Unitransfer LimitedcancellationSourcePDF
11/08/2015Final Notice 2015: Mobile Money Transfer LimitedcancellationSourcePDF
23/09/2014FCA Final Notice 2014: AIM Money Transfer LimitedcancellationSourcePDF
18/09/2014FCA Final Notice 2014: Khan Enterprise Money Transfers LtdcancellationSourcePDF
11/08/2014FCA Final Notice 2014: Go Transfer LimitedcancellationSourcePDF
24/07/2014FCA Final Notice 2014: Safe Transfer LimitedcancellationSourcePDF
24/07/2014FCA Final Notice 2014: Abacus Transfers LimitedcancellationSourcePDF
17/03/2014FCA Final Notice 2014: ASE Global Transfers LimitedcancellationSourcePDF
04/11/2013FCA Final Notice 2013: Leader Transfer LimitedcancellationSourcePDF
02/09/2013FCA Final Notice 2013: The Transportation Group (UK) LimitedcancellationSourcePDF
18/07/2013FCA Final Notice 2013: IBBL Exchange UK Limited (formerly Jalalabad Money Transfer & Travels Limited)cancellationSourcePDF
30/04/2013FCA Final Notice 2013: Horn Express Ltd (formerly Qaran Express Money Transfer Limited)public censureSourcePDF