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Afhm Transfers Ltd
16424859
active
Private Limited Company
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 operation49390
Other passenger land transportOfficers
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