Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

AFIYAH INVESTMENTS LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
6
Officers
1
Beneficial owners
3
Same address
8
Standard €39
UBO hops
10
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2020-11-02
Legal form
ltd
Activity
68100
Registered office
37 Normanton Road, Derby, DE1 2GJ, England

AFIYAH INVESTMENTS LTD is a ltd registered in GB, incorporated 2020-11-02 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Company profilelive · Companies House
Company no.
12988789
Status
active
Type
ltd
Incorporated
2020-11-02
Registered office
37 Normanton Road, Derby, DE1 2GJ, England
SIC
68100
Officers · 1 active
  • REHMAN, Aftab
    director · British · appt 2020-11-02
Beneficial owners · PSC · 1 current
  • ■
    Scoops Group Ltd
    corporate PSC · England · since 2020-11-02 · search →
    75–100% shares
  • ■
    Scoops Group Ltd
    corporate PSC · United Kingdom · ceased 2020-11-02 · trace owners →
    75–100% shares
  • ●
    Mr Aftab Rehman
    individual PSC · United Kingdom · ceased 2020-11-02
    75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AFIYAH INVESTMENTS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…