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FirmTracer aggregates publicly available data from official regulatory sources including the FCA Financial Services Register and Companies House. All data links directly to its original official source. This information is provided for research and due diligence purposes only and does not constitute legal or financial advice. FirmTracer is not affiliated with the Financial Conduct Authority or Companies House.

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Aza

FRN: 579014•authorised•Profile Score
Company Status
N/A
Registration No.
N/A
Incorporated
N/A
Registered Address
Not Available

Regulatory Permissions

No permissions listed.

Registered Individuals

No individuals listed.

Enforcement History (5)

DateAction TitleTypeReference
25/03/2024Notice of Decision 2024: Hasan FazalcancellationSourcePDF
29/05/2020Final notice 2020: James Creed & Acsar Shazadi & Anzelika Lazdovskaja LtdcancellationSourcePDF
04/11/2013FCA Final Notice 2013: Mohammed Waheed RazaqcancellationSourcePDF
02/07/2010FSA Final Notice 2010: Fazal Mian trading as Zoe MortgagesotherSourcePDF
21/09/2007FSA Final Notice 2007: Goldplaza Berkeley Square LimitedotherSourcePDF