CompaniesInTheUK

SAAFI C.I.C.

Company number 08583713 ·

Active

1 active / 5 ceased · persons with significant control

Ms Rhoda Ibrahim

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2020-05-15
Date of birth
January 1959
Nationality
British
Country of residence
England
Correspondence address
Suite 13, Moran House, 449 - 451 High Road, Willesden, Brent, London, NW10 2JJ, England

Mrs Khadra Jama

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2020-05-15
Ceased on
2020-10-08
Date of birth
June 1962
Nationality
British
Country of residence
England
Correspondence address
Suite 1, 2nd Floor Moran House, 449/451 High Road Willesden, London, NW10 2JJ

Ms Nimo Hussein

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2020-05-15
Ceased on
2020-10-05
Date of birth
June 1987
Nationality
British
Country of residence
England
Correspondence address
Suite 1, 2nd Floor Moran House, 449/451 High Road Willesden, London, NW10 2JJ

Mr Samatar Bashir Abdi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2020-05-15
Ceased on
2025-05-06
Date of birth
July 1980
Nationality
British
Country of residence
England
Correspondence address
Suite 1, 2nd Floor Moran House, 449/451 High Road Willesden, London, NW10 2JJ

Ms Samathar Cabai

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2018-09-10
Ceased on
2020-05-20
Date of birth
July 1980
Nationality
Somali
Country of residence
England
Correspondence address
29, St. Davids Close, Wembley, HA9 9BT, England

Mrs Kadra Jama

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2018-08-10
Ceased on
2020-10-08
Date of birth
September 1964
Nationality
British
Country of residence
England
Correspondence address
79, Makepeace Road, Northolt, UB5 5UG, England