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 6 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 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (9 months remaining)