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AMAFI SOLUTIONS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2007-03-19 | Reg. 06168901 | Data as of 2026-06-01
74909 - Other professional, scientific and technical activities n.e.c.

AMAFI SOLUTIONS LTD is a private limited company registered in the United Kingdom, under 06168901, incorporated on 19 March 2007. The company is currently active. Operates in the other professional, scientific and technical activities n.e.c. sector (SIC 74909). The company has been operating for 19 years. Registered office address: KT12 4JJ Surrey, the United Kingdom. Directors include ANNE CASPI and MS FIONA JOAN ROSS. Sole shareholder is MS FIONA JOAN ROSS. Associated with 8 related entities, including 02007022, M O ASSOCIATES LIMITED, and M.O. INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 06168901

Registered Address

1 BURWOOD CLOSE, HERSHAM
WALTON ON THAMES
KT12 4JJ SURREY
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person ANNE CASPI
SECRETARY
person MS FIONA JOAN ROSS
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 02007022
🇬🇧 M O ASSOCIATES LIMITED
🇬🇧 M.O. INVESTMENTS LIMITED
🇬🇧 06389540
🇬🇧 03960690
🇬🇧 M O HOLDINGS LIMITED
🇬🇧 04899439
🇬🇧 SANDRAIR INTERNATIONAL LIMITED

Source Records (1)

companieshouse 06168901 2026-06-01 open_in_new
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