Mirshahi Finance & Investments Limited

Date authorised
20 September 2016
Companies House
05132201
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Mirshahi Finance & Investments Ltd
    123 Kentish Town Road
    London
    Camden
    NW1 8PB
    UNITED KINGDOM
    Phone
    +4402074854445
    Web
    https://www.mirshahi.com

  • Complaints Contact

    Mirshahi Finance & Investments Ltd
    123 Kentish Town Road
    London
    Camden
    NW1 8PB
    UNITED KINGDOM
    Phone
    +4402074854445

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

    Show 1 limitation
    • · Limited to second charge mortgages only

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Mortgage Lending

    For Customer, Regulated mortgage contract

    Show 1 limitation
    • · Limited to second charge mortgages only

  • Consumer Loans

  • Loan Servicing

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Maryam Mirshahi

    IRN MXM02814

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (20 Sep 2016 to 8 Dec 2019)
  • Sadruddin Mirshahi

    IRN SXM02765

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (20 Sep 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 Sep 2016 to 8 Dec 2019)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.