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A F I C LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2024-03-16 | Reg. 15569494 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

A F I C LIMITED is a private limited company registered in the United Kingdom, under 15569494, incorporated on 16 March 2024. 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 2 years. Registered office address: CV8 1LY Kenilworth, the United Kingdom. Directors include MR ABU SAYED. Shareholders include MR ABU SAYED and Ms Shana Islam. Associated with 9 related entities, including DAINTTA LTD, DANELIA LTD, and DAINTTA GROUP HOLDINGS 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 15569494

Registered Address

BANK GALLERY
HIGH STREET
WARWICKSHIRE
CV8 1LY KENILWORTH
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 ABU SAYED
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Companies

🇬🇧 DANELIA LTD SHAREHOLDER

Associated Entities

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

Change Log (1)

Date Change Details
2026-04-09 DIRECTOR ADDED Abu Sayed (director)

Source Records (1)

companieshouse 15569494 2026-06-01 open_in_new
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