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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
    Rajwani, Amin
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Qaim Rajwani
    Born in January 1998
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-10-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Rajwani, Zain
    Director born in November 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
Ceased 1
  • Rajwani, Qaim
    Company Director born in January 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-12 ~ 2024-06-04
    OF - Director → CIF 0
parent relation
Company in focus

THREE AMIGOS INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
72,100 GBP2024-10-31
72,100 GBP2023-10-31
Current Assets
50,376 GBP2024-10-31
47,485 GBP2023-10-31
Creditors
Current
-121,074 GBP2024-10-31
-120,888 GBP2023-10-31
Net Current Assets/Liabilities
-70,698 GBP2024-10-31
-73,403 GBP2023-10-31
Total Assets Less Current Liabilities
1,402 GBP2024-10-31
-1,303 GBP2023-10-31
Accrued Liabilities/Deferred Income
-600 GBP2024-10-31
-1,500 GBP2023-10-31
Net Assets/Liabilities
802 GBP2024-10-31
-2,803 GBP2023-10-31
Equity
802 GBP2024-10-31
-2,803 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

  • THREE AMIGOS INVESTMENTS LIMITED
    Info
    Registered number 13673250
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    Private Limited Company incorporated on 2021-10-12 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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 16 October 2025 and licensed under the Open Government Licence v3.0.