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 |
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| Company Number | : | SC615945 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 December 2018 |
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| Industry Codes | : | - 46900 - Non-specialised wholesale trade
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Office Address & Contact
| Registered Address | : | 178 Castlemilk Road, Glasgow, Lanarkshire, Scotland, G44 4NS |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Usman Muhammad |
| Notified on | : | 01 November 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1991 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 257a, Saracen Street, Glasgow, Scotland, G22 5JX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Rabeet Ul Hassan Bin Tahraq |
| Notified on | : | 11 December 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1995 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 178, Castlemilk Road, Glasgow, Scotland, G44 4NS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Rabeet Ul Hassan Bin Tahraq |
| Notified on | : | 11 December 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1995 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 178, Castlemilk Road, Glasgow, Scotland, G44 4NS |
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| Nature of control | : | - Significant influence or control
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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)