Risk factors
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Company's Officer has a connection with Russia
Company's PSC has a connection with Russia
Company's Officer has a connection with Belarus
Company's PSC has a connection with Belarus
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Overview

AN MAX LTD (15365164) is Private Limited Company located in CARDIFF. It was incorporated 1 year ago in 20 Dec 2023. It's nature of business is Other retail sale not in stores, stalls or markets.

Company info

Name: AN MAX LTD
Number: 15365164
Status: Active - Proposal to Strike off
Company category: Private Limited Company
Registered address: 4385, 15365164 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF , CF14 8LH
Incorporated on: 20 Dec 2023 (1 year ago)
Nature of business:
47990 — Other retail sale not in stores, stalls or markets
Data updated on: 01.12.2024

Persons with significant control


  Name Status Location   Notified on
Mr Anayat Ahmad Active Okara Born in May 2001 20 Dec 2023
Type: Individual Person
Correspondence address: Street No 1 Dak Khana Khas Jindrakha Tehsil Zila, Okara, House No 99, 56300
Nationality: Pakistani
Country of residence: Pakistan
Nature of control:
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Accounts

Category: NO ACCOUNTS FILED
Reference date: 31/12
Due by: 20 Sep 2025
According to the Companies House, the company registration number is 15365164.
As of 01 Dec 2024, the status of AN MAX LTD is Active - Proposal to Strike off.
According to the Companies House, AN MAX LTD was incorporated on 20 Dec 2023.
According to the Companies House, AN MAX LTD registered office address is 4385, 15365164 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH, CF14 8LH.
AN MAX LTD business activity is 47990 - Other retail sale not in stores, stalls or markets.