Afshi Enterprises Ltd
- Active
- Micro
- 7 years
- 5 employees
- £232,138 (cur assets)
- 1m-15m
- Real address
- 2 directors
- 4 owners
- Family business
- Bathgate
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Afshi Enterprises Ltd is a private limited company registered in Scotland with the registration number SC626048. The company was founded seven years ago on March 29, 2019, and registered at EH47 7EA, Scotland, Bathgate, West Lothian, Day Today, 48a Rowan Street, Blackburn. The address is probably real as only one company are registered at the same address. Its status is active. The company operates in the retail, the hyper & supermarkets, general stores industries. Officially, it has four owners or PSCs, two directors, and five employees.
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 £232,138.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 1 year
- 5
- psc
-
Resident of United Kingdom
-
Individual
- 1 year
- 2
- psc
-
Resident of United Kingdom
-
Individual
- 1 year
- 2
- 25%+
-
Resident of United Kingdom
-
Individual
- 7 years
- 1
- psc
-
Resident of United Kingdom
Managers
-
Individual
- 7 years
-
Resident of United Kingdom
-
Individual
- 7 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three months ago.
Last news
-
Micro company accounts made up to 2025-05-31Download 2 pages pdf report
-
Confirmation statement made on 2026-01-19 with no updatesDownload 3 pages pdf report
-
Change of details for Miss Afshaan Javed as a person with significant control on 2025-06-02Download 2 pages pdf report
FAQ about Afshi Enterprises Ltd
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