AFIYAH CO LTD
AFIYAH CO LTD is a private limited company registered in the United Kingdom, under 12442448, incorporated on 4 February 2020. The company is currently active. Operates in the agents specialized in the sale of other particular products sector (SIC 46180). The company has been operating for 6 years. Registered office address: CF14 8LH Cardiff, the United Kingdom. Directors include MR. AHMED ABDULLA, MR NIZAR NAGEB DAHAN, and MR WASEEM IQBAL. Shareholders include MR WASEEM IQBAL and MR. AHMED ABDULLA, and 1 other. Associated with 8 related entities, including ZUWARA TRADING LTD, 13282455, and NEEZO LTD. The overall risk score is 0/100 (negligible). Accounts next due 2025-11-30, overdue as of 2026-03-02. Confirmation statement next due 2026-02-17, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
12442448 - COMPANIES HOUSE DEFAULT ADDRESS
CF14 8LH CARDIFF
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-17, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2025-11-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-04 | DIRECTOR ADDED | Waseem Iqbal (director) |
| 2026-05-04 | DIRECTOR ADDED | Nizar Nageb Dahan (director) |
| 2026-05-04 | DIRECTOR ADDED | Ahmed Abdulla (director) |
Source Records (1)
| companieshouse | 12442448 | 2026-06-01 | open_in_new |