Back to search

Afhm Transfers Ltd

16424859

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 CLAYHILL COPSE, SWINDON, SN5 5AL
Incorporated 01/05/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49320
Taxi operation
49390
Other passenger land transport

Officers

Mr Sardar Mohammad Enamul Hasan

director · Since 01/07/2025

BUSINESS PERSON

BRITISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Mr Sardar Mohammad Enamul Hasan

75–100% shares
75–100% votes
Appoint directors

British · England · Age 45

4, Clayhill Copse, Swindon, SN5 5AL

Notified 01/05/2025

Mrs Rokshana Akter

75–100% shares
75–100% votes
Appoint directors

British · England · Age 39

4, Clayhill Copse, Swindon, SN5 5AL

Notified 01/05/2025

Mr Mohammed Salauddin Monju

75–100% shares
75–100% votes
Appoint directors

British · England · Age 59

4, Clayhill Copse, Swindon, SN5 5AL

Notified 01/05/2025

Mrs Junufa Awal

75–100% shares
75–100% votes
Appoint directors

British · England · Age 45

4, Clayhill Copse, Swindon, SN5 5AL

Notified 06/05/2026

Former PSCs

Mr Abdul Awal

Ceased 06/05/2026