Afiyah Co Ltd

  • Micro
  • Active
  • 5 years
  • £1,782 (assets)
  • Real address
  • 3 directors
  • 3 owners
  • Irregular importer

Field of Operation

Agents specialized in the sale of other particular products
46180 10310 companies

Summary

Afiyah Co Ltd is a private limited company registered in England/Wales with the registration number 12442448. The company was founded five years ago on February 04, 2020, and registered at CF14 8LH, Cardiff, 12442448 - COMPANIES HOUSE DEFAULT ADDRESS. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the agents specialized in the sale of other particular products industries. Officially, it has three owners or PSCs, three directors and no number of employees published.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £1,782.

The company is a irregular importer, with its top import category being Miscellaneous metal items, totaling 1 months of imports. The last import operation was conducted on April 01, 2022.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Abdulla Ahmed
  • 5 years
  • 2
  • 25%+
  • Dahan Nizar Nageb
  • 5 years
  • 3
  • 25%+
  • Iqbal Waseem
  • 5 years
  • 2
  • 25%+

Managers

  • Abdulla Ahmed
  • 5 years
  • 2
Health care
  • Dahan Nizar Nageb
  • 5 years
  • 2
International project manager
  • Iqbal Waseem
  • 5 years
  • 1
Charity worker
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Micro company accounts made up to 2024-02-29
  2. Confirmation statement made on 2025-02-03 with no updates
  3. Compulsory strike-off action has been suspended
See all events

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 1958 UK B2B buyers of miscellaneous metal items.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Manhattan Beaconsfield Ltd
imports miscellaneous metal items
  • Small
  • Active
  • 28 years
  • 7 employees
  • £185,563 (assets)
  • Virtual address
  • 3 directors
  • 1 owner
  • Irregular importer
  • Solo founder
  • Rating 4.0 (4)
Corn Mill Lodge Ltd
imports miscellaneous metal items
  • Small
  • Active
  • 27 years
  • 40 employees
  • £1,671,010 (assets)
  • Real address
  • 4 directors
  • 1 owner
  • Irregular importer
  • Rating 4.0 (1008)
Bja Trading Ltd
imports miscellaneous metal items
  • Small
  • Holding
  • Active
  • 19 years
  • 49 employees
  • £4,013,380 (assets)
  • Real address
  • 3 directors
  • 4 owners
  • Regular importer
  • Regular exporter
  • Family business
Tom Chambers Ltd
imports miscellaneous metal items
  • Large
  • Holding
  • Active
  • 47 years
  • 81 employees
  • £9,323,083 (assets)
  • £14,954,305 (revenue)
  • Real address
  • 5 directors
  • 3 owners
  • Regular importer
  • Regular exporter
  • Family business

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