SAFI INVESTMENTS LTD
226 DOGSTHORPE ROAD, PETERBOROUGH PE1 3PB- Active
- Private Limited Company
- Company No. 14025683
- Last Updated: 01 Mar 2024
Company Profile
SAFI INVESTMENTS LTD was incorporated on Tuesday, April 5, 2022 as a Private Limited Company with registered address in PETERBOROUGH. SAFI INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 7 months and 5 days.
| Name | SAFI INVESTMENTS LTD |
|---|---|
| Company number | 14025683 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
226 DOGSTHORPE ROAD PETERBOROUGH PE1 3PB |
|---|---|
| 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 |
|---|---|
| Mrs Nausheen Hamid Khan Nationality: British |
Dates: Tuesday, April 5, 2022 - 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 | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAFI INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAFI INVESTMENTS LTD | 05 Apr 2022 |