AMFAAH INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amfaah Investments Ltd. The company was founded 13 years ago and was given the registration number 07459584. The firm's registered office is in LEICESTER. You can find them at 109 Coleman Road, , Leicester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	AMFAAH INVESTMENTS LTD
Company Number	:	07459584
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 December 2010
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	109 Coleman Road, Leicester, LE5 4LE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
49, The Fairway, Oadby, Leicester, England, LE2 2HN	Director	25 April 2020	Active
49, The Fairway, Oadby, Leicester, England, LE2 2HN	Director	25 April 2020	Active
49, The Fairway, Oadby, Leicester, England, LE2 2HN	Director	25 April 2020	Active
49 The Fairway, Oadby, Leicester, United Kingdom, LE2 2HN	Director	23 March 2016	Active
49, The Fairway, Oadby, Leicester, England, LE2 2HN	Director	28 April 2020	Active
49, The Fairway, Oadby, United Kingdom, LE2 2HN	Secretary	03 December 2010	Active
109, Coleman Road, Leicester, England, LE5 4LE	Director	25 January 2011	Active
49, The Fairway, Oadby, Leicester, England, LE2 2HN	Director	25 April 2020	Active
49, The Fairway, Oadby, Leicester, England, LE2 2HN	Director	25 April 2020	Active
49, The Fairway, Oadby, Leicester, England, LE2 2HN	Director	25 April 2020	Active
49, The Fairway, Oadby, United Kingdom, LE2 2HN	Director	03 December 2010	Active

People with Significant Control

Mr Nazir Harun Malida
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1968
Nationality	:	British
Country of residence	:	England
Address	:	Watergates Building, 109 Coleman Road, Leicester, England, LE5 4LE
Nature of control	:	Right to appoint and remove directors

Mr Mohamed Rafiq Vindhani
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	49 The Fairway, Oadby, Leicester, United Kingdom, LE2 2HN
Nature of control	:	Right to appoint and remove directors

Mrs Mumtaz Rafiq Vindhani
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	49 The Fairway, Oadby, Leicester, United Kingdom, LE2 2HN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Watergates Estates Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	109 Coleman Road, Leicester, United Kingdom, LE5 4LE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

AMFAAH INVESTMENTS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement