SAFADI INTERNATIONAL GROUP LIMITED
FLAT 2B BRAMALL COURT, CANNON STREET, SALFORD M3 6WA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13063677
- Last Updated: 01 Jun 2023
Company Profile
SAFADI INTERNATIONAL GROUP LIMITED was incorporated on Sunday, December 6, 2020 as a Private Limited Company with registered address in SALFORD. SAFADI INTERNATIONAL GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Central banking. This Private Limited Company has been operating for 3 years 11 months and 4 days.
| Name | SAFADI INTERNATIONAL GROUP LIMITED |
|---|---|
| Company number | 13063677 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2B BRAMALL COURT CANNON STREET SALFORD M3 6WA |
|---|---|
| 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. Baligh El Cheikh Nationality: Lebanese |
Dates: Monday, April 4, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr. Rafic Ali Aljaam Nationality: Lebanese |
Dates: Sunday, December 6, 2020 - Saturday, December 4, 2021
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 06 September 2022, (-796 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAFADI INTERNATIONAL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAFADI INTERNATIONAL GROUP LIMITED | 06 Dec 2020 |
| ROUHANIYAT GROUP LIMITED | 06 Dec 2021 |
| GIMEG OVERSEAS HOLDING LIMITED | 01 Apr 2022 |