AMFA HOLDINGS LIMITED
AMFA HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 03597532, incorporated on 14 July 1998. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 27 years. Registered office address: LE5 4NQ Leics, the United Kingdom. Directors include MUMTAAZ RAFIQ VINDHANI and MR MOHAMED RAFIQ VINDHANI. Sole shareholder is MR MOHAMED RAFIQ VINDHANI. Associated with 10 related entities, including ALIF (UK) LIMITED, GEDDING RD INVESTMENTS LTD, and KIMBERLEY RAILWAY CUTTING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
5-9 ROBINSON ROAD
LEICESTER
LE5 4NQ LEICS
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 03597532 | 2026-06-01 | open_in_new |