ANB LAW FINANCIAL SERVICES LTD
ANB LAW FINANCIAL SERVICES LTD is a private limited company registered in the United Kingdom, under 08125925, incorporated on 2 July 2012. The company is currently active. Operates in the activities of mortgage finance companies sector (SIC 64922). The company has been operating for 13 years. Registered office address: PE1 2UF Peterborough, the United Kingdom. Directors include MR AMIR NAZIR BUTT. Shareholders include MR AMIR NAZIR BUTT and Mr Keith Ryan. Associated with 6 related entities, including LAWSON AVENUE PROPERTY MANAGEMENT COMPANY LIMITED, 13494695, and KINGSWOOD HOUSE 501 LTD. The overall risk score is 0/100 (negligible). Accounts next due 2025-07-31, overdue as of 2026-03-02. Confirmation statement next due 2025-07-16, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
KINGSWOOD HOUSE
168 PARK ROAD
PE1 2UF PETERBOROUGH
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-07-16, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2025-07-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 08125925 | 2026-06-01 | open_in_new |