Amafhha Limited
Company 08294252 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Amelia Soraya Jalali-Farhani Director · appointed 2012
- Girish Sanger Director · appointed 2025
Directors past 6 years
- Amelia Soraya Jalali-Farhani Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Amelia Soraya Jalali-Farhani Director · appointed 2012
- Girish Sanger Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- RW Warrington Crescent Limited 2 shared directors
Connected through a shared director
- Nicol's Worsteds Limited 1 shared director
- Transatlantic Life Assurance Company Limited 1 shared director
- York Investments Overseas Limited 1 shared director
- Holiday Express Limited 1 shared director
- Hindustan Travel Service Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08294252 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/11/2012 |
| Address | LEVEL 9 BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BY |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ali Jalali Farhani
significant influence · notified 2016-11-15 - Hindustan Travel Service Limited
25-50% shares · notified 2022-11-14
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Colonnade (Operator) Limited
75-100% shares · notified 2016-11-15 - RW Warrington Crescent Limited
75-100% shares, 75-100% voting · notified 2018-10-25
Officers (4)
- Girish Sanger Director · appointed 2025
- Amelia Soraya Jalali-Farhani Director · appointed 2012
Show 2 former officers
- Sanger, Joginder Pal, Dr Director · appointed 2016 · resigned 2025
- Ali Jalali Farhani Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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