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Nom	Safaza Investments Limited
Adresse	35 Ballards Lane London N3 1XW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00801751 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (3)

Source: Companies House

Moola, Zaiboon London Status: Active Notified: 30/09/1991 Role: Secretary Nationality: British

Moolla, Mohammed Westville, Natal 3630, South Africa Status: Active Notified: 17/11/2010 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Munshi, Samad London Status: Active Notified: 30/09/1991 Date of Birth: 07/1939 Occupation: Company Director Role: Director Nationality: British

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GB Zestacre Limited Status: Active Notified: 06/04/2016 Companies House Number: 03108075 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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Safaza Investments Limited

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Officers (3)

Companies Controlled by This Company (1)