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Companies House/Cardiff/Company profile

AFIYAH CO LTD

Active - Proposal to Strike off
12442448·incorporated 2020-02-04

AFIYAH CO LTD is an active UK private limited company, incorporated on 4 February 2020 at Companies House (number 12442448; OpenRegistry canonical ID GB-12442448-afiyah-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,502 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-02-04
Registered Address
PO Box 4385, 12442448 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-29. Next accounts due 2025-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-03. Next confirmation statement due 2026-02-17.

Persons with significant control

AFIYAH CO LTD has 3 persons with significant control on file:

  • Mr Waseem Iqbal born 1986 resident in United Kingdom, British national. Notified 2020-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Ahmed Abdulla born 1988 resident in Wales, British national. Notified 2020-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nizar Nageb Dahan born 1987 resident in United Kingdom, British national. Notified 2020-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Cardiff: