SAFI INDUSTRIES LTD
APT B, DOOR 257, KINGSTON ROAD, ILFORD IG1 1PG- Active
- Private Limited Company
- Company No. 14855179
- Last Updated: 01 Mar 2024
Company Profile
SAFI INDUSTRIES LTD was incorporated on Tuesday, May 9, 2023 as a Private Limited Company with registered address in ILFORD. SAFI INDUSTRIES LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 1 year 4 months and 24 days.
| Name | SAFI INDUSTRIES LTD |
|---|---|
| Company number | 14855179 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APT B, DOOR 257 KINGSTON ROAD ILFORD IG1 1PG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Asim Waseem Nationality: Pakistani |
Dates: Tuesday, May 9, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 09 February 2025, (129 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAFI INDUSTRIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAFI INDUSTRIES LTD | 09 May 2023 |