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Safi Trading LTD
Adresa
C/O Consulting Links Uk 456C Romford Road
Forest Gate
London
E7 8DF
VAT ID (DIČ) no VAT ID available
Company No. 11977286 Show on Companies House
Company Register StatusDissolved
Incorporation Date3. květen 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)96090 - Other service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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