Afshi Enterprises Ltd

SC626048

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

DAY TODAY, 48A ROWAN STREET, BATHGATE, EH47 7EA

Incorporated 29/03/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Miss Afshaan Javed

secretary · Since 29/03/2019

Also on 2 other boards

Miss Afshaan Javed

director · Since 29/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 29

Also on 2 other boards

Persons with Significant Control

Miss Afshaan Javed

Significant control

British · United Kingdom · Age 29

Day Today, 48a, Rowan Street, Bathgate, EH47 7EA

Notified 29/03/2019

Mr Abu Bakr Siddique Javed

Significant control

British · Scotland · Age 23

Day Today, 48a, Rowan Street, Bathgate, EH47 7EA

Notified 01/11/2024

Miss Ayesha Javed

Significant control

British · Scotland · Age 21

Day Today, 48a, Rowan Street, Bathgate, EH47 7EA

Notified 01/11/2024

Mr Mohammed Abbas Javed

25–50% shares

British · Scotland · Age 18

Day Today, 48a, Rowan Street, Bathgate, EH47 7EA

Notified 01/11/2024