Amin And Sons Group Ltd
- Company number
- 15405592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 2024
- Nature of business
- Agents involved in the sale of a variety of goods
Other retail sale in non-specialised stores
Retail sale via mail order houses or via Internet
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARAFUDIN, Amanullah | Director | 14 Jul 2026 | |
| KHAIR KHOWAH, Tamana | Director | 15 May 2025 | 14 Jul 2026 |
| SHARAFUDIN, Ziagul | Director | 12 Jul 2024 | 15 May 2025 |
| SHARAFUDIN, Mohammad Amin | Director | 11 Jan 2024 | 12 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Amanullah Sharafudin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
14 Jul 2026 | |
| Mrs Tamana Khair Khowah | Ownership Of Shares 75 To 100 Percent | 15 May 2025 | 14 Jul 2026 |
| Mr Ziagul Sharafudin | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
12 Jul 2024 | 15 May 2025 |
| Mr Mohammad Amin Sharafudin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jan 2024 | 12 Jul 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jan 2025 Dormant | £1 |