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Companies House/Northolt/Company profile

AFRO ASIA DIRECT PVT LTD

Active
15630226·incorporated 2024-04-09

AFRO ASIA DIRECT PVT LTD is an active UK private limited company, incorporated on 9 April 2024 at Companies House (number 15630226; OpenRegistry canonical ID GB-15630226-afro-asia-direct-pvt-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 3,165 active companies registered in Northolt, Middlesex (postcode UB5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-09
Registered Address
209 THE HEIGHTS, NORTHOLT, MIDDLESEX, UB5 4BX, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Persons with significant control

AFRO ASIA DIRECT PVT LTD has 1 person with significant control on file:

  • Mrs Priya Ganesan born 1981 resident in United Kingdom, Indian national. Notified 2024-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Marikkar Haseem Mohammadu Nawsar born 1970 resident in England, British national. Notified 2024-04-09. Ceased 2025-02-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Shamil Mohamed Lafir born 1971 resident in United Kingdom, German national. Notified 2024-04-09. Ceased 2025-02-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Northolt: