CompaniesInTheUK

SAFAX LTD

Company number 15573545 ·

Active

1 active / 2 ceased · persons with significant control

Mr Bilal Mustafa

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-21
Date of birth
March 1992
Nationality
Pakistani
Country of residence
England
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom

Miss Nighat Ramzan

Individual Ceased

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-11-01
Ceased on
2025-09-20
Date of birth
November 1992
Nationality
Pakistani
Country of residence
England
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom

Mr Bilal Riaz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-18
Ceased on
2024-11-01
Date of birth
February 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom