SAAFINS LTD

Company number 10489945 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Shahbir Din

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-11-21
Date of birth
March 1979
Nationality
British
Country of residence
England
Correspondence address
13, Amsterdam Road, London, E14 3UU, England

Mr Syed Dohan Nuh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-02-22
Ceased on
2022-03-28
Date of birth
January 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
13, Amsterdam Road, London, E14 3UU, England