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AMANAT1 LTD
Active
SC642221 · incorporated 2019-09-20
AMANAT1 LTD is an active UK private limited company, incorporated on 20 September 2019 at Companies House (number SC642221; OpenRegistry canonical ID GB-SC642221-amanat1-ltd). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 1,390 active companies registered in Dalkeith (postcode EH22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
25 BACKDEAN ROAD, DANDERHALL, DALKEITH, EH22 1RE, SCOTLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom
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 2026-03-03 . Next confirmation statement due 2027-03-17 .
Persons with significant control AMANAT1 LTD has 1 person with significant control on file:
Mr Mudassar Akbar born 1982 resident in Scotland, British national. Notified 2024-09-06. Has significant influence or control The company has contacted the PSC but received no response. 7 historical PSC records have ceased:
Mr Ghulam Sarwar born 1975 resident in United Kingdom, British national. Notified 2019-09-20. Ceased 2020-03-10. Owns 75% or more of shares Mr Muhammad Usman born 1993 resident in Scotland, Pakistani national. Notified 2020-09-09. Ceased 2020-10-15. Owns 25–50% of shares Owns 50–75% of shares Holds 25–50% of voting rights Holds 50–75% of voting rights Mrs Sarika Praveen Maheshwari born 1981 resident in United Kingdom, British national. Notified 2020-10-15. Ceased 2024-09-06. Has significant influence or control Significant Influence Or Control As Firm Mr Mital Mahendrakumar Parikh born 1982 resident in Scotland, British national. Notified 2020-10-15. Ceased 2023-03-17. Has significant influence or control Significant Influence Or Control As Firm Mr Muhammad Usman born 1993 resident in Scotland, British national. Notified 2020-03-10. Ceased 2020-06-30. Owns 75% or more of shares Mrs Sumera Akhtar born 1990 resident in Scotland, British national. Notified 2020-06-30. Ceased 2020-10-15. Owns 25–50% of shares Owns 50–75% of shares Holds 25–50% of voting rights (unnamed) . Notified 2020-07-05. Ceased 2020-09-26.
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