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AMAL INVESTMENTS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 1998-07-29 | Reg. 03609298 | Data as of 2026-06-01
99000 - Activities of extraterritorial organizations and bodies

AMAL INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 03609298, incorporated on 29 July 1998. The company is currently active. Operates in the activities of extraterritorial organizations and bodies sector (SIC 99000). The company has been operating for 27 years. Registered office address: CR0 1SQ Croydon, the United Kingdom. Directors include MR RIAZ DATOO. Sole shareholder is Kahsai Haile Futur. Associated with 2 related entities, including SC131653 and MITCHELL COTTS ETHIOPIA 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 03609298

Registered Address

STONEHAM HOUSE 17
SCARBROOK ROAD
SURREY
CR0 1SQ CROYDON
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 MR RIAZ DATOO
DIRECTOR
Kahsai Haile Futur
SHAREHOLDER

Associated Entities

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

🇬🇧 SC131653
🇬🇧 MITCHELL COTTS ETHIOPIA LIMITED

Source Records (1)

companieshouse 03609298 2026-06-01 open_in_new
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