SAFI ENTERPRISES LIMITED
21 RECULVER MEWS, LONDON N18 2QY- Active
- Private Limited Company
- Company No. 09205365
- Last Updated: 01 Mar 2024
Company Profile
SAFI ENTERPRISES LIMITED was incorporated on Friday, September 5, 2014 as a Private Limited Company with registered address in LONDON. SAFI ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Renting and leasing of recreational and sports goods. This Private Limited Company has been operating for 10 years 2 months and 3 days.
| Name | SAFI ENTERPRISES LIMITED |
|---|---|
| Company number | 09205365 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 Wali Khan Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against SAFI ENTERPRISES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAFI ENTERPRISES LIMITED | 05 Sep 2014 |
| W & H TRANSPORT LIMITED | 30 Sep 2015 |