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All Information about:

                        
Name

Amafhhar Limited

Address
1 Charles Street
Mayfair
W1J 5DA
VAT ID no VAT ID available
Company No. 08936947 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2018
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Farhani, Ali Jalali Status: Active Notified: 13/03/2017 Date of Birth: 10/1957 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Farhani, Ali Jalali Mayfair, London, England Status: Active Notified: 29/08/2014 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jalali Farhani, Amelia Soraya Mayfair, London, England Status: Active Notified: 13/03/2014 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB York Investments LTD Status: Active Notified: 21/02/2017 Companies House Number: 04165194 Nature of Control
  • Ownership of shares 75 to 100 percent as firm