SAFA ASSOCIATES LIMITED
Company number 10489094 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Basheeruddin Mohammed
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-07-16
- Date of birth
- December 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1, Dawn Close, Hounslow, TW4 7EN, England
Mrs Shabistha Begum Bashamiyan Mohamed Sulaiman
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-11-21
- Ceased on
- 2021-07-16
- Date of birth
- October 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 37, Braeside Avenue, London, SW19 3PU, England
Mr Mohammed Raffiuddin Sayed
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-11-21
- Ceased on
- 2021-07-16
- Date of birth
- August 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 49, Vinson Close, Orpington, BR6 0EQ, England