The Open Database Of The Corporate World

AMANI INVESTMENTS LIMITED

Company Number
03799338
Status
Active
Incorporation Date
Please log in to see this data
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
2 UBOs listed, please log in to see this data
Registered Address
  • Front Office Third Floor
    244 Edgware Road
  • London
  • W2 1DS
  • England
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2025-07-31
Annual Return Last Made Up Date
2015-07-01
Directors / Officers
3 officers available, please log in to see this data
Inactive Directors / Officers
2 officers available, please log in to see this data
Data source and freshness
Last update from source
Last change recorded
Next update from source
Source
Please log in to see this data
Learn more about our trust and data transparency policy

Interested in using our data at scale?

Get fresh, standardized, and traceable data directly into your workflows.

Access complete registry updates instantly through our trial services:

Automate live data via our API Automate live data via our API Integrate and test real-time workflows instantly.

Download sample data for bulk Download sample data for bulk Get clean CSV formats to evaluate performance at scale.

Statements of control (by this company)

Date Description Mechanisms
2016-07-08 Mr Zia Manzar Ahsan controls United Kingdom flag AMANI INVESTMENTS LIMITED (United Kingdom) Share Ownership details
2016-07-08 Mr Ahmad Shabanzadeh controls United Kingdom flag AMANI INVESTMENTS LIMITED (United Kingdom) Share Ownership details

Filings

83 filings available, please log in to see this information

Industry codes

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information
PROVEN AS THE FOUNDATIONAL DATA LAYER FOR
GAO
Swift
Quantexa
Adyn
Flexport
Hummingbird
Homeland Security
PWC
Manulife
Berkshire Hathaway
NICB
WayFlyer
GAO
Swift
Quantexa
Adyn
Flexport
Hummingbird
Homeland Security
PWC
Manulife
Berkshire Hathaway
NICB
WayFlyer