By when must AIB FOODS LIMITED's directors verify their identity with Companies House?

Directors of AIB FOODS LIMITED must verify their identity with Companies House by 2027-10-19, under the Economic Crime and Corporate Transparency Act 2023.

How many of AIB FOODS LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

AIB FOODS LIMITED

07023183 · Ltd · 17 years old

Amin House Culwell Trading Estate, Wolverhampton, WV10 0PG

SIC 10890, 46380

Companies House data checked 27 October 2026

Type

Ltd

Incorporated

2009

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for AIB FOODS LIMITED (ECCTA)

Directors of AIB FOODS LIMITED must verify their identity by 2027-10-19.

Directors

3 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

AKHTAR, Shakiladirectorsince 2009-09-18· also at THE AMIN FOUNDATION LIMITED

FAROOQ, Arshaddirectorsince 2009-09-18· also at AMIN CAPITAL LIMITED, AMIN IMPERIAL BAKERIES LIMITED, THE AMIN FOUNDATION LIMITED and 1 more

PARVEZ, Khalid Amindirectorsince 2013-06-26· also at AMIN CAPITAL LIMITED, THE AL AMIN CENTRE, AMIN IMPERIAL BAKERIES LIMITED and 5 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AMIN CAPITAL LIMITEDactivevia FAROOQ, Arshad, PARVEZ, Khalid Amin

AMIN ENTERPRISES LIMITEDactivevia PARVEZ, Khalid Amin

AMIN IMPERIAL BAKERIES LIMITEDactivevia FAROOQ, Arshad, PARVEZ, Khalid Amin

CULWELL ESTATE MANAGEMENT LIMITEDactivevia PARVEZ, Khalid Amin

INDUS INTERNATIONAL FOODS LIMITEDactivevia FAROOQ, Arshad

and 3 more active

Dissolved

FORBIDDEN FRUIT SNACKS LIMITEDdissolvedvia FAROOQ, Arshad (former), PARVEZ, Khalid Amin (former)

IMPERIAL SNACK FOODS LIMITEDdissolvedvia FAROOQ, Arshad (former), PARVEZ, Khalid Amin (former)

See them all in the full report →

Financials

Period: 2025-07-31 · filed 2026-04-27

Turnover

£57.5m

Net Assets

£5.9m

Employees

147

Data quality: 95% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Khalid Amin Parvez

Individual

ID verified · 2025-11-27

Owns 50-75% of shares

Holds 75-100% of voting rights

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