AMFAAH INVESTMENTS LTD
AMFAAH INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 07459584, incorporated on 3 December 2010. The company is currently active. Operates in the development of building projects sector (SIC 41100). The company has been operating for 15 years. Registered office address: LE5 4LE Leicester, the United Kingdom. Directors include MR ABDALLAH RAFIQ VINDHANI, ATIYAH RAFIQ VINDHANI, and MR HAMZA VINDHANI, and 1 other. Shareholders include MR NAZIR HARUN MALIDA and MR MOHAMED RAFIQ VINDHANI, and 2 others. Associated with 20 related entities, including ALIF (UK) LIMITED, GEDDING RD INVESTMENTS LTD, and FRIAR LANE (INV) LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
109 COLEMAN ROAD
LE5 4LE LEICESTER
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 07459584 | 2026-06-01 | open_in_new |