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Amani Fintech Ltd

16834490

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

48 - 52 PENNY LANE, LIVERPOOL, L18 1DG
Incorporated 05/11/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities
70229
Management consultancy activities
74909
Other professional, scientific and technical activities

Officers

Mr Mohammed Shamsul Islam

director · Since 05/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 14 other boards

Persons with Significant Control

Mr Mohammed Shamsul Islam

75–100% shares
75–100% votes

British · United Kingdom · Age 54

48 - 52 Penny Lane, Mossley Hill, Liverpool, L18 1DG

Notified 05/11/2025