Active

AMFAAH INVESTMENTS LTD

Company No. 07459584
Incorporated 3 Dec 2010
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Company overview

AMFAAH INVESTMENTS LTD is an active limited company with total exemption full accounts, incorporated on 3 December 2010. It is registered in Leicester with 1 SIC classification.

Registered office
109 Coleman Road, Leicester, LE5 4LE
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SIC code
Development of building projectsConstruction & Trades
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Accounts reference date
31 December
Next accounts due
30 Sep 2026
Next confirmation statement
19 Jun 2026
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COMPLIANCE & REGISTRATION
Companies House
No late filings or complaints
In good standing
ICO data protection register
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Contact details
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j******@********.org.uk
+44 113 *** 275

Financial snapshot

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Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & PSCs

15
VR
VINDHANI, Abdallah Rafiq
Director
Since 25 Apr 2020
VR
VINDHANI, Atiyah Rafiq
Director
Since 25 Apr 2020
VH
VINDHANI, Hamza
Director
Since 25 Apr 2020
MM
Mr Nazir Harun Malida
PSC
Ceased
+11 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
j******@********.org.uk
+44 113 *** 275

Contracts won

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Court cases & legal actions

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Property holdings

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Latest filings

53
Cessation of a person with significant control
8 Jun 2026PERSONS-WITH-SIGNIFICANT-CONTROL
Accounts with accounts type total exemption full
25 Sep 2025ACCOUNTS
Confirmation statement with no updates
8 Jun 2025CONFIRMATION-STATEMENT
Accounts with accounts type total exemption full
18 Sep 2024ACCOUNTS
Confirmation statement with no updates
18 Jun 2024CONFIRMATION-STATEMENT
+48 more filings on record

Mortgages

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Properties owned
Mortgage filings
Estimated active
Satisfied
Registered charges by type
1 Other charges

1 active · 0 satisfied — from the Companies House charges register

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Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

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