Amfaah Investments Ltd
Development of building projects · Leicester
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedMV
Mr Mohamed Rafiq VindhaniIndividual
Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 212671007MV
Mrs Mumtaz Rafiq VindhaniIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 212671009Watergates Estates LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 212671304Show 1 ceased record
NM
Mr Nazir Harun MalidaIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-06-06
Source record 212671005People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
MV
Mohammed VindhaniResigned director
Resigned 2020-04-25 · 2 yrs · Sales Director
AV
Abubaker VindhaniResigned director
Resigned 2020-04-25 · Administrator
FV
Fatima VindhaniResigned director
Resigned 2020-04-25 · Doctor
HV
Hamza VindhaniResigned director
Resigned 2020-04-25 · 6 yrs · Student
AV
Atiyah VindhaniResigned director
Resigned 2020-04-25 · 6 yrs · Teacher
AV
Abdallah VindhaniResigned director
Resigned 2020-04-25 · 6 yrs · Student
NM
Nazir MalidaResigned director
Resigned 2011-01-25 · 8 yrs · Accountant
AV
Atiyah VindhaniResigned secretary
Resigned 2010-12-03 · 2 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active