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Nom

Safi Trading LTD
Adresse
C/O Consulting Links Uk 456C Romford Road
Forest Gate
London
E7 8DF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11977286 Show on Companies House
Statut de SociétéDissolved
Fondé3 mai 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)96090 - Autres services personnels n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Khaksar, Fahimullah Status: Active Notified: 03/05/2019 Date of Birth: 01/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Mohammed, Arshid Status: Active Notified: 03/05/2019 Date of Birth: 03/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Khaksar, Fahimullah London, England Status: Active Notified: 10/05/2019 Date of Birth: 01/1978 Occupation: Manager Role: Director Country of Residence: England Nationality: British