Affhan International Ltd (registration number 12440396) is a private limited company founded on 2020-02-04 in England. This enterprise is situated at 20 De'arn Gardens, Mitcham CR4 3AY. Changed on 2022-12-09, the previous name this firm used was Shifaan Traders Ltd. Affhan International Ltd is operating under Standard Industrial Classification code: 46900 that means "non-specialised wholesale trade", Standard Industrial Classification code: 52243 - "cargo handling for land transport activities", Standard Industrial Classification code: 52101 - "operation of warehousing and storage facilities for water transport activities".
Company details
| Name | Affhan International Ltd |
| Number | 12440396 |
| Date of Incorporation: | 2020-02-04 |
| End of financial year: | 29 February |
| Address: | 20 De'arn Gardens, Mitcham, CR4 3AY |
| SIC code: |
46900 - Non-specialised wholesale trade 52243 - Cargo handling for land transport activities 52101 - Operation of warehousing and storage facilities for water transport activities 96090 - Other service activities not elsewhere classified |
When it comes to the 1 managing director that can be found in the enterprise, we can name: Anis D. (appointed on 13 November 2023). The official register indexes 3 persons of significant control, namely: Anis D. has over 3/4 of shares, 3/4 to full of voting rights, Afzal S. has over 3/4 of shares, Noorjahan J. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 7,079 | 5,122 | 448 |
| Fixed Assets | 550 | 275 | - |
| Total Assets Less Current Liabilities | -128 | -364 | 448 |
People with significant control
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(PSC04) Change to a person with significant control 28th November 2023 filed on: 7th, December 2023 | persons with significant control |
Free Download
(2 pages)
|
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