SAFI PAY LTD
OFFICE 1 4TH FLOOR AMBA HOUSE, 15 COLLEGE ROAD, HARROW HA1 1BA- Active
- Private Limited Company
- Company No. 06913083
- Last Updated: 01 Mar 2024
Company Profile
SAFI PAY LTD was incorporated on Thursday, May 21, 2009 as a Private Limited Company with registered address in HARROW. SAFI PAY LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 15 years 9 months and 2 days.
| Name | SAFI PAY LTD |
|---|---|
| Company number | 06913083 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 1 4TH FLOOR AMBA HOUSE 15 COLLEGE ROAD HARROW HA1 1BA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Abdul Wahed Afzalzada Nationality: British |
Dates: Monday, April 10, 2023 - Monday, April 10, 2023
ownership of shares 75 to 100 percent
|
| Mr Awrangzeb Tareq Nationality: British |
Dates: Monday, April 10, 2023 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Awrangzeb Tareq Nationality: British |
Dates: Friday, February 7, 2020 - Monday, April 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Abdul Salam Malik Nationality: British |
Dates: Friday, February 17, 2017 - Friday, February 7, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SAFI PAY LTD | 21 May 2009 |
| NOBLE EXCHANGE INT LIMITED | 10 Feb 2020 |
| BAYAT TRADERS LTD | 21 Jun 2023 |