Afiyah Co Ltd

Active status, founded 6 years ago, accounts overdue 5 months, revenue range: 0-1m, real address, 3 directors, 3 owners, located in Cardiff. Irregular importer of various metal caps and packing accessories (1.0 months imported). Operates in the agent and brokers, the other specialised agent/brokers n.e.c. industries.

Abdulla Ahmed, Dahan Nizar Nageb, Iqbal Waseem own this company. The list of owners was changed six years ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Abdulla Ahmed, Dahan Nizar Nageb, Iqbal Waseem are the directors of this company. The list of directors was changed six years ago.

The company was incorporated six years ago on February 04, 2020.

The registration address is CF14 8LH, Cardiff, 12442448 - COMPANIES HOUSE DEFAULT ADDRESS. The address is real address as one company registered at the address.

The top import category of the irregular importer company is Various metal caps and packing accessories, imported for 1.0 months. The last import operation was made on April 01, 2022.

No export country data available for this company. (non-official data, calculated by Corpsignals)

The company imports from Ireland. (non-official data, calculated by Corpsignals)

The company uses the following ports for trade: Liverpool Docks. (non-official data, calculated by Corpsignals)

The company uses Roll on Roll off (RORO) for trade. (non-official data, calculated by Corpsignals)

The company operates in the agent and brokers, the other specialised agent/brokers n.e.c. industries.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £1,782.

CorpSignals sources its data from UK government records including Companies House and HMRC trade data. Data is updated every 24 hours. While we ensure accuracy through automated validation, please refer to original government sources for legal or compliance purposes.