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AWAN FINANCIAL SERVICES LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2011-10-27 | Reg. 07825688 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified

AWAN FINANCIAL SERVICES LIMITED is a private limited company registered in the United Kingdom, under 07825688, incorporated on 27 October 2011. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 14 years. Registered office address: MK10 7HT Milton Keynes, the United Kingdom. Directors include MR UZAIR ISMAIL AWAN and MRS UZMA UZAIR. Sole shareholder is MR UZAIR ISMAIL AWAN. Associated with 4 related entities, including 13229855, 13986635, and 12235174. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 07825688

Registered Address

15 AQUITANIA CLOSE
BROOKLANDS
MK10 7HT MILTON KEYNES
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR UZAIR ISMAIL AWAN
25-50% DIRECTOR SHAREHOLDER
person MRS UZMA UZAIR
DIRECTOR

Associated Companies

🇬🇧 13229855 SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 13229855
🇬🇧 13986635
🇬🇧 12235174
🇬🇧 12043588

Source Records (1)

companieshouse 07825688 2026-06-01 open_in_new
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