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AFH PROPERTIES LIMITED

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Company·GB·oo:GB-COH-10380055
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Amar Hussainbeneficial owner 100%→AFH PROPERTIES LIMITED
  2. 1Mr Amar Hussainbeneficial owner→AFH PROPERTIES LIMITED
  3. 1Mr Amar Hussainbeneficial owner 87.5%→AFH PROPERTIES LIMITED
  4. 1Mr Hassan Kadhim Alibeneficial owner 100%→AFH PROPERTIES LIMITED
  5. 1Mr Hassan Kadhim Alibeneficial owner 87.5%→AFH PROPERTIES LIMITED

Company profile· live · Companies House

Company no.
10380055
Status
receivership
Type
ltd
Incorporated
2016-09-16
Registered office
Sears Accountants, 6 Station, Northolt Road, Harrow, HA2 8HB, England
SIC
68100, 68201, 68209, 68320
Officers · 1 active
  • HUSSAIN, Amar
    director · British · appt 2020-06-08
  • ALI, Hassan Kadhim(resigned)
    director · British · appt 2020-06-07
  • HUSSAIN, Amar(resigned)
    director · English · appt 2016-09-16
Beneficial owners · PSC · 1 current
  • ●
    Mr Amar Hussain
    individual PSC · England · since 2020-06-08
    75–100% shares
  • ●
    Mr Hassan Kadhim Ali
    individual PSC · England · ceased 2020-06-08
    75–100% shares
  • ●
    Mr Amar Hussain
    individual PSC · England · ceased 2020-06-07
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.