AMAFHHA LIMITED
AMAFHHA LIMITED is a private limited company registered in the United Kingdom, under 08294252, incorporated on 15 November 2012. The company is currently suspended. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). Registered office address: W1J 6BY London, the United Kingdom. Directors include MISS AMELIA SORAYA JALALI FARHANI and MR GIRISH SANGER. Shareholders include HINDUSTAN TRAVEL SERVICE LIMITED and MR ALI JALALI-FARHANI. Associated with 20 related entities, including INTERNATIONAL LUXURY HOTELS LIMITED, TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED, and MASTCRAFT MAPLE CROSS LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2025-12-31, overdue as of 2026-03-02. Confirmation statement next due 2024-11-29, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
LEVEL 9 BERKELEY SQUARE HOUSE
BERKELEY SQUARE
W1J 6BY LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-11-29, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2025-12-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-06-01 | STATUS CHANGED | active → suspended |
Source Records (1)
| companieshouse | 08294252 | 2026-06-01 | open_in_new |