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Companies House/Leicester/Company profile

AMFAAH INVESTMENTS LTD

Active
07459584·incorporated 2010-12-03

AMFAAH INVESTMENTS LTD is an active UK private limited company, incorporated on 3 December 2010 at Companies House (number 07459584; OpenRegistry canonical ID GB-07459584-amfaah-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-12-03
Registered Address
109 COLEMAN ROAD, LEICESTER, LE5 4LE
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AMFAAH INVESTMENTS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMFAAH INVESTMENTS LTD has 4 persons with significant control on file:

  • Mr Nazir Harun Malida born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Mr Mohamed Rafiq Vindhani born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Mrs Mumtaz Rafiq Vindhani born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Watergates Estates Ltd (England And Wales reg. 07671997). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07459584.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.