SAFFRON MONEY LIMITED
Company number 08707055 · Monitor this company
3 active · persons with significant control
Mrs Sairah Kanwal Shah
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-09-01
- Date of birth
- October 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 170, Frant Road, Thornton Heath, CR7 7JW, England
Ms Abnash Kaur Marwaha
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-09-26
- Date of birth
- February 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 22a Reydon Avenue,, Reydon Avenue, Wanstead, London, E11 2JD, England
Abmash Marwaha
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
- 2016-04-06
- Date of birth
- February 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 22, Reydon Avenue, Wanstead, London, E11 2JD, United Kingdom