AMANAH HOLDING GROUP LTD
AMANAH HOLDING GROUP LTD is a private limited company registered in the United Kingdom, under 15258062, incorporated on 3 November 2023. The company is currently active. Operates in the activities of religious organizations sector (SIC 94910). The company has been operating for 2 years. Registered office address: BL1 8HB Bolton, the United Kingdom. Directors include MR LATIF AHMED BAPU, MR IMRAN MEHRBAN, and MR KHALEEL ANWAR MUGHAL. Shareholders include Mr Khaleel Anwar Mughal and MR LATIF AHMED BAPU. Associated with 12 related entities, including 13071508, 09616776, and BLACKRESIN LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-07, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
295A BLACKBURN ROAD
LANCASHIRE
BL1 8HB BOLTON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-07, 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 | Khaleel Anwar Mughal (director) |
| 2026-05-04 | DIRECTOR ADDED | Imran Mehrban (director) |
| 2026-05-04 | DIRECTOR ADDED | Latif Ahmed Bapu (director) |
Source Records (1)
| companieshouse | 15258062 | 2026-06-01 | open_in_new |