SAFWA CARE LIMITED
124-128 CITY ROAD, LONDON EC1V 2NX- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 14592614
- Last Updated: 01 Mar 2024
Company Profile
SAFWA CARE LIMITED was incorporated on Saturday, January 14, 2023 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. SAFWA CARE LIMITED has the status: Active and it's listed in the following category: Other social work activities without accommodation n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 1 year 9 months and 28 days.
| Name | SAFWA CARE LIMITED |
|---|---|
| Company number | 14592614 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 14 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
124-128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 Abdoulkader Orbis Nationality: British |
Dates: Monday, September 25, 2023 - Monday, February 12, 2024
significant influence or control
|
| Mr Bilal Akalay Nationality: Belgian |
Dates: Friday, January 20, 2023 - Wednesday, April 19, 2023
significant influence or control
|
| Mr Abdellah Zawi Nationality: Belgian |
Dates: Friday, January 20, 2023 - Wednesday, April 19, 2023
significant influence or control
|
| Mr Ould Mohamed Ould El Bechir Nationality: Canadian |
Dates: Friday, January 20, 2023 - Wednesday, April 19, 2023
significant influence or control
|
| Mr Ezdine Hachem Nationality: French |
Dates: Saturday, January 14, 2023 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Ezdine Hachem Nationality: French |
Dates: Saturday, January 14, 2023 - Tuesday, March 14, 2023
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 January |
| Next annual accounts due | 14 October 2024, (-28 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAFWA CARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAFWA CARE LIMITED | 14 Jan 2023 |