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M A FINANCIAL SERVICES LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2020-12-08 | Reg. 13069371 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified 68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

M A FINANCIAL SERVICES LTD is a private limited company registered in the United Kingdom, under 13069371, incorporated on 8 December 2020. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 5 years. Registered office address: WA4 4TA Warrington, the United Kingdom. Directors include MR MOHSHIN AHMED and MRS PANNA BEGUM AHMED. Shareholders include MRS PANNA BEGUM AHMED and MR MOHSHIN AHMED. Associated with 2 related entities, including 14630056 and THAMES INVESTMENT TEAM LTD. 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 13069371

Registered Address

14 CROFTON CLOSE CROFTON CLOSE
APPLETON THORN
WA4 4TA WARRINGTON
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 MOHSHIN AHMED
25-50% DIRECTOR SHAREHOLDER
person MRS PANNA BEGUM AHMED
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 14630056
🇬🇧 THAMES INVESTMENT TEAM LTD

Source Records (1)

companieshouse 13069371 2026-06-01 open_in_new
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