# Amin And Sons Group Ltd

## Details

- **Company number:** [15405592](https://find-and-update.company-information.service.gov.uk/company/15405592)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jan 2024
- **Registered office:** PICCADILLY BUSINESS CENTRE, UNIT C ALDOW ENTERPRISE PARK, BLACKETT STREET,, MANCHESTER, M12 6AE
- **Nature of business:** [46190](/sic/46190) Agents involved in the sale of a variety of goods, [47190](/sic/47190) Other retail sale in non-specialised stores, [47910](/sic/47910) Retail sale via mail order houses or via Internet



## 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 | £1 |