SAAFINS LTD
13 AMSTERDAM ROAD, LONDON E14 3UU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10489945
- Last Updated: 01 Mar 2024
Company Profile
SAAFINS LTD was incorporated on Monday, November 21, 2016 as a Private Limited Company with registered address in LONDON. SAAFINS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 11 months and 21 days.
| Name | SAAFINS LTD |
|---|---|
| Company number | 10489945 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13 AMSTERDAM ROAD LONDON E14 3UU |
|---|---|
| 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 Syed Dohan Nuh Nationality: British |
Dates: Monday, February 22, 2021 - Monday, March 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shahbir Din Nationality: British |
Dates: Monday, November 21, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 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 firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-804 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 19 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAAFINS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAAFINS LTD | 21 Nov 2016 |
| INDIGO ABODE LIMITED | 22 Aug 2017 |
| ALLORA LONDON LTD | 28 May 2020 |