---
title: "A TO Z FINANCIAL SERVICES (UK) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f13d4e43-2fad-5ae1-afb4-676f716189ce
json: https://whiteintel.dev/api/public/dossier/f13d4e43-2fad-5ae1-afb4-676f716189ce
identifier: oo:GB-COH-04691802
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A TO Z FINANCIAL SERVICES (UK) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04691802`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f13d4e43-2fad-5ae1-afb4-676f716189ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f13d4e43-2fad-5ae1-afb4-676f716189ce  

## Ownership & control

### Owners / controllers

- **Mr Mamad Rafik Abdul Aziz** (beneficial owner) — 100% — https://whiteintel.dev/entity/dcc8293e-904d-5c52-a9f5-9fd23eac822f
- **Mr Mamad Rafik Abdul Aziz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/519d60d9-4be8-442b-8d35-11407d320c3b

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04691802`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-03-10
- **Registered office:** 60 Maryland Road, Thornton Heath, Surrey, CR7 8DF
- **SIC:** 99999

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £100 |
| Cash | £100 |
| Shareholder funds | £100 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- AZIZ, Mamad Rafik Abdul — director · British · appointed 2003-03-10
- AZIZ, Issmat — secretary · British · appointed 2003-03-10 · resigned 2009-03-15
- SIDDIQUI, Amber — secretary · British · appointed 2009-03-15 · resigned 2019-07-15
- INCORPORATE SECRETARIAT LIMITED — corporate nominee secretary · appointed 2003-03-10 · resigned 2003-03-10

### Beneficial owners (Persons with Significant Control)

- Mr Mamad Rafik Abdul Aziz — 75–100% shares · individual PSC — since 2017-03-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04691802
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04691802
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04691802/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A TO Z FINANCIAL SERVICES (UK) LTD**. Human view: https://whiteintel.dev/entity/f13d4e43-2fad-5ae1-afb4-676f716189ce · Structured JSON: https://whiteintel.dev/api/public/dossier/f13d4e43-2fad-5ae1-afb4-676f716189ce._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._