AMB Financial Ltd

• Principal Place of Business

  2 Isherwood Close

  Peterborough

  Cambridgeshire

  PE1 4EG

  UNITED KINGDOM

  Phone

  +441733639064

  Web

  http://www.ambfinancial.co.uk

• Complaints Contact

  2 Isherwood Close

  Peterborough

  Cambridgeshire

  PE1 4EG

  UNITED KINGDOM

  Phone

  +447946281240

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• Investment Advice (no pensions)

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Buy-to-Let Start Date

• Buy-to-Let Status

• Credit Brokering

• Debt Advice

  Show 1 limitation Hide limitations

  • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Ahmed Munir

  IRN AXM03818

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • [FCA CF] Functions requiring qualifications (since 20 Sep 2020)
  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • Responsibility for MCD Intermediation (since 20 Sep 2019)
  • Responsible for Insurance Distribution (since 20 Sep 2019)
  • CF10 Compliance Oversight (20 Sep 2019 to 8 Dec 2019)
  • CF1 Director (20 Sep 2019 to 8 Dec 2019)
• Badri Narayana Krishna Kumar

  IRN BXK07127

  • [FCA CF] Functions requiring qualifications (4 May 2022 to 2 Apr 2024)
• Kashif Saeed

  IRN KXS02001

  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Client dealing (since 21 Feb 2025)
  • [FCA CF] Functions requiring qualifications (since 21 Feb 2025)
• Martin Adetokunbo Omotajo

  IRN MXO00131

  • [FCA CF] Functions requiring qualifications (1 Jul 2021 to 28 Feb 2022)
• Shahbaz Younus

  IRN SXY00156

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • [FCA CF] Functions requiring qualifications (since 17 Feb 2026)
  • [FCA CF] Client dealing (since 17 Feb 2026)

No changes recorded yet.