0TO1FINANCIALS LIMITED

Company number 16631400

1 active person with significant control / 0 active statements

Mr Shehryar Khan (Active)

• Correspondence address: 202 Mayfield Road, Southampton, England, SO17 3SZ
• Notified on: 28 August 2025
• Date of birth: December 1984
• Nationality: Pakistani
• Place of residence: Pakistan
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAZ FINANCIAL SOLUTIONS ACSP has confirmed that they have verified the identity of Shehryar Khan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 August 2026.

SAZ FINANCIAL SOLUTIONS ACSP is supervised by: HMRC.

• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Fawad (Ceased)

• Correspondence address: 202 Mayfield Road, Southampton, England, SO17 3SZ
• Notified on: 6 August 2025
• Ceased on: 28 August 2025
• Date of birth: July 1986
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors