OpenRegistry
Companies House/Mitcham/Company profile

AFFHAN INTERNATIONAL LTD

Active
12440396·incorporated 2020-02-04

AFFHAN INTERNATIONAL LTD is an active UK private limited company, incorporated on 4 February 2020 at Companies House (number 12440396; OpenRegistry canonical ID GB-12440396-affhan-international-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 4,860 active companies registered in Mitcham (postcode CR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-04
Registered Address
20 DE'ARN GARDENS, MITCHAM, CR4 3AY, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Persons with significant control

AFFHAN INTERNATIONAL LTD has 1 person with significant control on file:

  • Mr Anis Dawood born 1976 resident in England, British national. Notified 2020-02-04.
    • 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:

  • Mrs Noorjahan Jamaludeen Hashim born 1983 resident in United Kingdom, British national. Notified 2020-02-04. Ceased 2023-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Afzal Khan Shamsudeen born 1984 resident in India, Indian national. Notified 2023-03-20. Ceased 2023-11-28.
    • Owns 75% or more of shares

Previous names

AFFHAN INTERNATIONAL LTD has previously traded as:

  • SHIFAAN TRADERS LTD (until 2022-12-09)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Mitcham: