Ama Investments Jersey Limited

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Company number: FC036087
Status: Active
Registered address: 2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, Je1 1gh
Incorporated: 3 January 2019
Country: United Kingdom
Company type: Oversea Company
SIC codes: Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Smith, David Leslie
Secretary
Appointed: 2019-03-22
- David Leslie SMITH — Officer, appointed 2019-03-22
Fazal, Abdul Kadir
Director
Nationality: British · Residence: United Kingdom · Appointed: 2019-03-22
- Abdul Kadir FAZAL — Officer, appointed 2019-12-06
- Abdul Kadir FAZAL — Officer, appointed 2019-12-06
- Abdul Kadir FAZAL — Officer, appointed 2019-03-22
Alimahomed, Afzal Majid
Director
Nationality: British · Residence: United Kingdom · Appointed: 2019-03-22 · Resigned: 2020-12-07
- Afzal Majid ALIMAHOMED — Officer, appointed 2019-03-22, resigned 2020-12-07

Filing History

accounts-with-accounts-type-full
Date: 2025-10-08 · Type: AA
accounts-with-accounts-type-full
Date: 2024-10-17 · Type: AA
accounts-with-accounts-type-full
Date: 2023-11-02 · Type: AA
accounts-with-accounts-type-full
Date: 2022-11-07 · Type: AA
accounts-with-accounts-type-full
Date: 2021-10-01 · Type: AA
termination-person-director-overseas-company-with-name-termination-date
Date: 2020-12-17 · Type: OSTM01
accounts-with-accounts-type-full
Date: 2020-11-11 · Type: AA
change-account-reference-date-company-previous-shortened
Date: 2020-06-30 · Type: AA01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 2 active · 1 resigned · 9 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.