A F I C LIMITED
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.
Official Identifiers
Registered Address
BANK GALLERY
HIGH STREET
WARWICKSHIRE
CV8 1LY KENILWORTH
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.
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 |