AFRIKANA CARDIFF LTD
AFRIKANA CARDIFF LTD is a private limited company registered in the United Kingdom, under 12380625, incorporated on 30 December 2019. The company is currently suspended. Operates in the retail sale in non-specialised stores with food, beverages or tobacco predominating sector (SIC 47110). Registered office address: NR2 1AD Norwich, the United Kingdom. Directors include MR MOHAMMAD KHALID MAHMOOD. Sole shareholder is MR IMRAN HASSAN. Associated with 10 related entities, including CHOCOBERRY BRISTOL 1 LTD, 15104107, and FATIMA RESTAURANT CARDIFF 1 LTD. The overall risk score is 0/100 (negligible). Accounts next due 2023-09-30, overdue as of 2026-03-02. Confirmation statement next due 2023-08-01, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
LAWRENCE HOUSE 5
ST ANDREWS HILL
NORFOLK
NR2 1AD NORWICH
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2023-08-01, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2023-09-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 12380625 | 2026-06-01 | open_in_new |