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Afhm Transfers Ltd

16424859

active
Private Limited Company
england wales
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

Next accounts due

01/02/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

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