The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Vindhani, Abdallah Rafiq
    Student born in December 2000
    Individual (5 offsprings)
    Officer
    2020-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Mr Nazir Harun Malida
    Born in December 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Vindhani, Mohamed Rafiq
    Director born in May 1961
    Individual (10 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
    Mr Mohamed Rafiq Vindhani
    Born in May 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Vindhani, Atiyah Rafiq
    Teacher born in October 1986
    Individual (3 offsprings)
    Officer
    2020-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Vindhani, Mumtaz Rafiq
    Self Employed born in September 1964
    Individual (4 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
    Mrs Mumtaz Rafiq Vindhani
    Born in September 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Vindhani, Hamza
    Student born in March 2002
    Individual (1 offspring)
    Officer
    2020-04-25 ~ now
    OF - Director → CIF 0
  • 7
    109 Coleman Road, Leicester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    200,414 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
parent relation
Company in focus

AMFAAH INVESTMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
65,994 GBP2023-12-31
65,994 GBP2022-12-31
Fixed Assets
65,994 GBP2023-12-31
65,994 GBP2022-12-31
Debtors
1,412,321 GBP2023-12-31
1,409,880 GBP2022-12-31
Cash at bank and in hand
146,511 GBP2023-12-31
127,972 GBP2022-12-31
Current Assets
1,558,832 GBP2023-12-31
1,537,852 GBP2022-12-31
Net Current Assets/Liabilities
1,508,025 GBP2023-12-31
1,513,806 GBP2022-12-31
Total Assets Less Current Liabilities
1,574,019 GBP2023-12-31
1,579,800 GBP2022-12-31
Net Assets/Liabilities
1,574,019 GBP2023-12-31
1,579,800 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
149,100 GBP2023-12-31
149,100 GBP2022-12-31
Retained earnings (accumulated losses)
1,423,919 GBP2023-12-31
1,429,700 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,700 GBP2023-12-31
2,700 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,700 GBP2023-12-31
2,700 GBP2022-12-31
Investment Property - Fair Value Model
65,994 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
600 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-12-31
1,419 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,458 GBP2022-12-31

  • AMFAAH INVESTMENTS LTD
    Info
    Registered number 07459584
    109 Coleman Road, Leicester LE5 4LE
    Private Limited Company incorporated on 2010-12-03 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.