SAFA ASSOCIATES LIMITED

1 DAWN CLOSE, HOUNSLOW  TW4 7EN
  • Active
  • Private Limited Company
  • Company No. 10489094
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SAFA ASSOCIATES LIMITED was incorporated on Monday, November 21, 2016 as a Private Limited Company with registered address in HOUNSLOW. SAFA ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 7 years 11 months and 7 days.

Name SAFA ASSOCIATES LIMITED
Company number 10489094
Company type Private Limited Company
Incorporation date 21 Nov 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 1 DAWN CLOSE
HOUNSLOW
TW4 7EN
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 Basheeruddin Mohammed Nationality: British Dates: Friday, July 16, 2021 - present
ownership of shares 75 to 100 percent
Mrs Shabistha Begum Bashamiyan Mohamed Sulaiman Nationality: British Dates: Monday, November 21, 2016 - Friday, July 16, 2021
ownership of shares 25 to 50 percent
Mr Mohammed Raffiuddin Sayed Nationality: British Dates: Monday, November 21, 2016 - Friday, July 16, 2021
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-181 days left)
Latest accounts 31 July 2022
Next confirmation statement due 19 December 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
SAFA ASSOCIATES LIMITED 21 Nov 2016