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Companies House/Thornton Heath/Company profile

AFG SARAFI LTD

Active
11908161·incorporated 2019-03-27

AFG SARAFI LTD is an active UK private limited company, incorporated on 27 March 2019 at Companies House (number 11908161; OpenRegistry canonical ID GB-11908161-afg-sarafi-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 3,050 active companies registered in Thornton Heath (postcode CR7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-27
Registered Address
6 COTFORD PARADE, BRIGSTOCK ROAD, THORNTON HEATH, CR7 7JG, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
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 AFG SARAFI LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-06. Next confirmation statement due 2026-02-20.

Persons with significant control

AFG SARAFI LTD has 1 person with significant control on file:

  • Mr Matiullah Sahibzada born 1991 resident in England, British national. Notified 2024-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Lalbaz Safi born 1975 resident in England, British national. Notified 2021-02-10. Ceased 2024-02-01.
    • Owns 75% or more of shares
  • Mr Ahmad Shah Mangal born 1970 resident in United Kingdom, British national. Notified 2019-03-27. Ceased 2021-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AFG SARAFI LTD has previously traded as:

  • JOHN INTERNATIONAL MONEY TRANSFER & TRAVEL LIMITED (until 2021-04-09)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Thornton Heath:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11908161.

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