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Amfaah Investments Ltd

Active ·07459584 ·Private Limited Company ·Est. 3 December 2010
£168,311
Net Assets
£260,154
Cash
5
Officers
Total Exemption Full
Accounts
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📊 Financial Snapshot — 31 December 2016

£168,311
Net Assets
£260,154
Cash
£1.4m
Fixed Assets
201620152014
Net Assets£168,311
Cash£260,154£215,419£89,892
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number07459584
StatusActive
TypePrivate Limited Company
Incorporated3 December 2010
IndustryDevelopment of building projects
SIC41100
AccountsTotal Exemption Full
Outstanding Charges1

📍 Registered Address

109 Coleman Road
Leicester
LE5 4LE
United Kingdom

👤 Directors & Officers (5)

Mr Mohamed Rafiq VindhaniDIRECTOR
Mr Abdallah Rafiq VindhaniDIRECTOR
Mr Hamza VindhaniDIRECTOR
Atiyah Rafiq VindhaniDIRECTOR
Mrs Mumtaz Rafiq VindhaniDIRECTOR

🔑 Persons with Significant Control (4)

Mr Mohamed Rafiq VindhaniRight to appoint
Mr Nazir Harun MalidaRight to appoint
Mrs Mumtaz Rafiq Vindhani50-75% shares
Watergates Estates Ltd25-50% shares
Health Score
73
Revenue Trend
Risk Signals
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Verif-AI Executive Brief

Trading Status
Active

Amfaah Investments Ltd has been on the Companies House register since 3 December 2010. They currently file total exemption full accounts.

Sector & Operations
Development of building projects

Registered headquarters in Leicester (LE5 4LE).

Financial Trajectory
Latest: 31 December 2016

, net assets of £168,311.

Leadership Intelligence
5 Active Officers

Key appointments include Mr Mohamed Rafiq Vindhani, Mr Abdallah Rafiq Vindhani. Run deep background scans →

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