AFFHAN INTERNATIONAL LTD
20 DE'ARN GARDENS, MITCHAM CR4 3AY- Active
- Private Limited Company
- Company No. 12440396
- Last Updated: 01 Mar 2024
Company Profile
AFFHAN INTERNATIONAL LTD was incorporated on Tuesday, February 4, 2020 as a Private Limited Company with registered address in MITCHAM. AFFHAN INTERNATIONAL LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 4 years 9 months and 10 days.
| Name | AFFHAN INTERNATIONAL LTD |
|---|---|
| Company number | 12440396 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 DE'ARN GARDENS MITCHAM CR4 3AY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Afzal Khan Shamsudeen Nationality: Indian |
Dates: Monday, March 20, 2023 - Tuesday, November 28, 2023
ownership of shares 75 to 100 percent
|
| Mrs Noorjahan Jamaludeen Hashim Nationality: British |
Dates: Tuesday, February 4, 2020 - Thursday, March 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anis Dawood Nationality: British |
Dates: Tuesday, February 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 04 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AFFHAN INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| AFFHAN INTERNATIONAL LTD | 04 Feb 2020 |
| SHIFAAN TRADERS LTD | 09 Dec 2022 |