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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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Hab

FRN: 603087•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 (8)

DateAction TitleTypeReference
11/04/2017Final Notice 2017: Habib-Ur RehmancancellationSourcePDF
25/02/2016Final notice 2016: Parvin Oghabi SajjadicancellationSourcePDF
19/05/2014FCA Final Notice 2014: Habibur RahmancancellationSourcePDF
04/05/2012FSA Final Notice 2012: Habib Bank AG ZurichotherSourcePDF
17/09/2008FSA Final Notice 2008: Habib-ur Rehman trading as HABIB Estate & Finance Co.otherSourcePDF
04/09/2008FSA Final Notice 2008: Mr Mohammed Habib (trading as MAH Mortgage and Finance)otherSourcePDF
16/11/2007FSA Final Notice 2007: Asif Habib MalikotherSourcePDF
12/12/2006FSA Final Notice 2006: Hussain Shahab Aftab trading as Hydere International ManagementotherSourcePDF