AMFAHH TRADING CO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amfahh Trading Co Ltd. The company was founded 5 years ago and was given the registration number SC615945. The firm's registered office is in GLASGOW. You can find them at 178 Castlemilk Road, , Glasgow, Lanarkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | AMFAHH TRADING CO LTD |
|---|
| Company Number | : | SC615945 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 December 2018 |
|---|
| Industry Codes | : | - 46900 - Non-specialised wholesale trade
|
|---|
Office Address & Contact
| Registered Address | : | 178 Castlemilk Road, Glasgow, Lanarkshire, Scotland, G44 4NS |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mr Usman Muhammad |
| Notified on | : | 01 November 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1991 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 257a, Saracen Street, Glasgow, Scotland, G22 5JX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Rabeet Ul Hassan Bin Tahraq |
| Notified on | : | 11 December 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1995 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 178, Castlemilk Road, Glasgow, Scotland, G44 4NS |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Rabeet Ul Hassan Bin Tahraq |
| Notified on | : | 11 December 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1995 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 178, Castlemilk Road, Glasgow, Scotland, G44 4NS |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)