AMIIA HOLDINGS LIMITED
AMIIA HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 10887495, incorporated on 27 July 2017. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 8 years. Registered office address: CF10 4LN Cardiff, the United Kingdom. Directors include MR ALI HUSSAIN. Shareholders include MR ALI HUSSAIN and MR ALI HASSAN NEWAZ, and 1 other. Associated with 17 related entities, including 11087139, WOODFORD WISE LTD, and 06000447. The overall risk score is 0/100 (negligible). Accounts next due 2021-04-30, overdue as of 2026-03-02. Confirmation statement next due 2021-08-09, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
7-8 BRIGANTINE PLACE
CF10 4LN CARDIFF
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2021-08-09, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2021-04-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 10887495 | 2026-06-01 | open_in_new |