Amfaah Investments Ltd
- Company number
- 07459584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Dec 2010
- Nature of business
- Development of building projects
- Corporate group
- Watergates Estates Ltd (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nazir Harun Malida | Right To Appoint And Remove Directors | 6 Apr 2016 | 6 Jun 2025 |
| Watergates Estates Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Mohamed Rafiq Vindhani | Right To Appoint And Remove Directors | 6 Apr 2016 | |
| Mrs Mumtaz Rafiq Vindhani | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,576,129 | £37,488 | - |
| 31 Dec 2024 | £1,575,527 | £63,907 | - |
| 31 Dec 2023 | £1,574,019 | £146,511 | - |
| 31 Dec 2022 | £1,579,800 | £127,972 | - |
| 31 Dec 2021 | £1,522,372 | £440,082 | 0 |
| 31 Dec 2020 | £1,428,475 | £426,655 | 0 |
| 31 Dec 2019 | £1,318,979 | £218,794 | 0 |
| 31 Dec 2018 | £728,190 | - | - |
| 31 Dec 2017 | £375,366 | - | - |
| 31 Dec 2016 | £168,311 | £260,154 | - |
| 31 Dec 2015 | £162,284 | £215,419 | - |
| 31 Dec 2014 | £116,165 | £89,892 | - |
| 31 Dec 2013 | £97,273 | £64,393 | - |
| 31 Dec 2012 | £106,113 | £73,878 | - |
| 31 Dec 2011 | £123,709 | £97,773 | - |
Connections
Owned by
Amfaah Investments Ltd → Watergates Estates Ltd
Registered address
694 companies are registered at this address - likely a registration agent.