AFFHAN INTERNATIONAL LTD
Company details
- Registered name
- AFFHAN INTERNATIONAL LTD
- Company number
- 12440396
- Registered office
- 20 DE'ARN GARDENS, MITCHAM, CR4 3AY, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 4 February 2020
- Status
- Active
- Age
- 6 years
- Previous names
- SHIFAAN TRADERS LTD (to 09 Dec 2022)
- Nature of business (SIC)
- 46900 — Non-specialised wholesale trade · 52101 — Operation of warehousing and storage facilities for water transport activities · 52243 — Cargo handling for land transport activities · 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 03 Jul 2027
- Confirmation statement — last
- 19 Jun 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/11/2023 | Person with significant control ceased | Mr Afzal Khan Shamsudeen | — |
| 20/03/2023 | Person with significant control added | — | Mr Afzal Khan Shamsudeen |
| 16/03/2023 | Person with significant control ceased | Mrs Noorjahan Jamaludeen Hashim | — |
| 09/12/2022 | Registered name changed | SHIFAAN TRADERS LTD | AFFHAN INTERNATIONAL LTD |
| 04/02/2020 | Person with significant control added | — | Mrs Noorjahan Jamaludeen Hashim |
| 04/02/2020 | Person with significant control added | — | Mr Anis Dawood |
Documents for AFFHAN INTERNATIONAL LTD
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Data protection register
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About AFFHAN INTERNATIONAL LTD (12440396)
AFFHAN INTERNATIONAL LTD is a private limited company incorporated on 4 February 2020 and registered in the United Kingdom under company number 12440396. Its registered office is at 20 DE'ARN GARDENS, MITCHAM, CR4 3AY, ENGLAND. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Afzal Khan Shamsudeen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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