AT

AMA TRADING GROUP LTD

Active

Company number 17139249

London, United Kingdom · Incorporated 7 April 2026

Ama Trading Group Ltd 1st Floor, Building 3, 566 Chiswick High Road, London, W4 5YA, United Kingdom

Last updated on 27 July 2026

Non-specialised wholesale trade · SIC 46900

Other retail sale not in stores, stalls or markets · SIC 47990

Other information technology service activities · SIC 62090

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
Next due
7 January 2028
16 months left
Confirmation statement Up to date
Last filed
Next due
20 April 2027
8 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 27 July 2026
  • ANDREW MOGHADAM (33.3%)
  • SEYEDMOHAMMADMAHDI HOSSEINIMOGHADDAM (33.3%)
  • ARSALAN JABERIAN MAHMOUD (33.3%)
Total shares
30
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 30 GBP £1.000
Total 30

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDREW MOGHADAM ORDINARY 10 33.33% 10 33.33%
ARSALAN JABERIAN MAHMOUD ORDINARY 10 33.33% 10 33.33%
SEYEDMOHAMMADMAHDI HOSSEINIMOGHADDAM ORDINARY 10 33.33% 10 33.33%
Total 30 100% 30 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Arsalan Jaberian Mahmoud
Born May 2005
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 April 2026
PS
Mr. Seyedmohammadmahdi Hosseinimoghaddam
Born October 2000
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 April 2026
PS
Mr. Andrew Moghadam
Born November 2004
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Incorporation Company
Incorporation
7 April 2026 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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