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 4
  • 1
    Raffiq, Mohamed Jamil
    Born in April 1986
    Individual (4 offsprings)
    Officer
    2007-10-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Bhimani, Ahsanfatema
    Born in November 1990
    Individual (1 offspring)
    Officer
    2018-04-23 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Ahsanfatema Bhimani
    Born in November 1990
    Individual (1 offspring)
    Person with significant control
    2018-04-23 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Mawani, Siddiqa
    Born in March 1985
    Individual (1 offspring)
    Officer
    2024-10-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Fazel, Sabiha Riyazhassan
    Born in July 1988
    Individual (1 offspring)
    Officer
    2024-03-12 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Sabiha Riyazhassan Fazel
    Born in July 1988
    Individual (1 offspring)
    Person with significant control
    2024-03-12 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Bhimani, Asifali
    Born in November 1985
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2024-03-12
    OF - LLP Designated Member → CIF 0
    Mr Asifali Bhimani
    Born in November 1985
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2024-03-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ladak Ebrahim, Roshan
    Born in February 1990
    Individual
    Officer
    2007-10-18 ~ 2012-10-11
    OF - LLP Designated Member → CIF 0
  • 3
    Bhimani, Abbasali
    Born in November 1988
    Individual (3 offsprings)
    Officer
    2007-10-18 ~ 2018-04-23
    OF - LLP Designated Member → CIF 0
    Mr Abbasali Bhimani
    Born in November 1988
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-04-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Raffiq, Zahidali
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2007-10-18 ~ 2024-10-11
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

AMER INVESTMENTS LLP

Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Turnover/Revenue
26,440 GBP2022-11-01 ~ 2023-10-31
22,890 GBP2021-11-01 ~ 2022-10-31
Expenses related to depreciation, amortization, and impairment of assets
-937 GBP2022-11-01 ~ 2023-10-31
-937 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
24,608 GBP2022-11-01 ~ 2023-10-31
21,076 GBP2021-11-01 ~ 2022-10-31
Fixed Assets
229,607 GBP2023-10-31
230,544 GBP2022-10-31
Current Assets
13,307 GBP2023-10-31
8,677 GBP2022-10-31
Creditors
Current
-1,158 GBP2023-10-31
-1,073 GBP2022-10-31
Net Current Assets/Liabilities
12,149 GBP2023-10-31
7,604 GBP2022-10-31
Total Assets Less Current Liabilities
241,756 GBP2023-10-31
238,148 GBP2022-10-31

  • AMER INVESTMENTS LLP
    Info
    Registered number OC332164
    21 Thorpe Avenue, Peterborough, Cambridgeshire PE3 6LA
    Limited Liability Partnership incorporated on 2007-10-18 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.