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AMFAAH INVESTMENTS LTD

Status
active
Reg. Number
07459584
Inc. Date
December 03, 2010
Name
AMFAAH INVESTMENTS LTD
Category
Private Limited Company
Address
109 Coleman Road , LE5 4LE Leicester Check on Map
Country of Origin
United Kingdom
:

People With Significant Control

Mrs Mumtaz Rafiq Vindhani

Ownership
Date of Birth
September, 1964
Country of Residence
England
Nationality
British
Ownership Ceased
No

Mr Nazir Harun Malida

Ownership
Date of Birth
December, 1968
Country of Residence
United Kingdom
Nationality
British
Ownership Ceased
No

Mr Mohamed Rafiq Vindhani

Ownership
Date of Birth
May, 1961
Country of Residence
United Kingdom
Nationality
British
Ownership Ceased
No

Watergates Estates Ltd

Ownership
Date of Birth
-
Country of Residence
Nationality
Ownership Ceased
No

Connected Companies

AMFA HOLDINGS LIMITED