Who owns M S & K FINANCIAL SERVICES LIMITED?

In the current sources, M S & K FINANCIAL SERVICES LIMITED is connected to Mr Mahboob Alam, Mr Mahboob Alam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is M S & K FINANCIAL SERVICES LIMITED's risk level?

WhiteIntel flags M S & K FINANCIAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does M S & K FINANCIAL SERVICES LIMITED appear across sources?

M S & K FINANCIAL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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M S & K FINANCIAL SERVICES LIMITED

Name: M S & K FINANCIAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, M S & K FINANCIAL SERVICES LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2009-04-02
Legal form: ltd
Activity: 69201
Registered office: 144 Motspur Park, New Malden, Surrey, KT3 6PF

Low

Risk

M S & K FINANCIAL SERVICES LIMITED is a ltd registered in GB, incorporated 2009-04-02 (active).

/04Ownership & control

Owners / controllers

M S & K FINANCIAL SERVICES LIMITED
- Mr Mahboob Alam· beneficial owner50%· via OpenOwnership
- Mr Mahboob Alam· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/06Activity timeline

31 Mar 2027Companies House
Accounts due
05 Nov 2026Companies House
Confirmation statement due
30 Jun 2025Companies House
Latest accounts made up
02 Apr 2009Companies House
Registered

/09Company profilelive · Companies House

Company no.: 06867060
Status: active
Type: ltd
Incorporated: 2009-04-02
Registered office: 144 Motspur Park, New Malden, Surrey, KT3 6PF
SIC: 69201

Officers · 2 active

ALAM, Khurshid
secretary · appt 2009-04-02
ALAM, Mahboob
director · British · appt 2009-04-02
ALAM, Sabrina Khurshid(resigned)
director · British · appt 2009-04-02

Beneficial owners · PSC · 1 current

●
Mr Mahboob Alam
individual PSC · Great Britain · since 2017-04-02
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-11-05

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on M S & K FINANCIAL SERVICES LIMITED. Notes are community-contributed leads, not verified facts.

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