Mirshahi Finance & Investments Limited

Reference number: 718329

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Company details

From the company's Companies House record.

Company number
05132201
Company status
Active
Company type
Private limited company
Incorporated
19 May 2004 (22 years old)
Registered office
123 Kentish Town Road, London, NW1 8PB
Nature of business
  • Other credit granting not elsewhere classified (SIC 64929)

Current directors and secretaries

Name Role Born Appointed
Maryam Mirshahi Director Dec 1964 19 May 2004
Sadruddin Mirshahi Director Mar 1954 19 May 2004
Maryam Mirshahi Secretary Not published 19 May 2004

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.

    Check your FSCS cover →

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (4 permissions)
  • Administering a regulated mortgage contract
  • Entering into a regulated mortgage contract as lender
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Mirshahi Finance & Investments Limited FCA authorised?
Yes, Mirshahi Finance & Investments Limited (FRN 718329) is authorised by the FCA to carry out regulated activities.
Is my money safe with Mirshahi Finance & Investments?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Mirshahi Finance & Investments to the Financial Ombudsman Service, free of charge.
Is Mirshahi Finance & Investments a scam or clone?
Mirshahi Finance & Investments is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Mirshahi Finance & Investments's Firm Reference Number (FRN)?
Mirshahi Finance & Investments's FRN is 718329. You can verify it on the FCA register.