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 3
  • 1
    Rasheed, Mohamed Sanah Ferhat
    Accountant born in January 1961
    Individual (9 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
    Rasheed, Mohamed
    Individual (9 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Khan, Baber Nadim Ali
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
    Mr Baber Nadim Ali Khan
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2017-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Khan, Ambreen Niazi
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Rahman, Roshana
    Director born in March 1974
    Individual
    Officer
    2019-05-24 ~ 2024-08-31
    OF - Director → CIF 0
    Mrs Roshana Rahman
    Born in March 1974
    Individual
    Person with significant control
    2019-09-23 ~ 2024-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Khan, Ambreen Niazi
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2017-08-24 ~ 2017-09-10
    OF - Director → CIF 0
    2018-03-01 ~ 2022-06-20
    OF - Director → CIF 0
    Mrs Ambreen Niazi Khan
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2017-08-24 ~ 2017-09-13
    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
parent relation
Company in focus

AMALFI INVESTMENT GROUP LTD

Standard Industrial Classification
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
Brief company account
Current Assets
11,894 GBP2023-08-31
11,355 GBP2022-08-31
Creditors
Amounts falling due within one year
-66,895 GBP2023-08-31
-59,495 GBP2022-08-31
Net Current Assets/Liabilities
-55,001 GBP2023-08-31
-48,140 GBP2022-08-31
Total Assets Less Current Liabilities
-55,001 GBP2023-08-31
-48,140 GBP2022-08-31
Net Assets/Liabilities
-55,001 GBP2023-08-31
-48,140 GBP2022-08-31
Equity
-55,001 GBP2023-08-31
-48,140 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • AMALFI INVESTMENT GROUP LTD
    Info
    Registered number 10932058
    18 Trevone Gardens, Pinner HA5 5LW
    Private Limited Company incorporated on 2017-08-24 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-13
    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.