SAFI TRADING LTD
Company number 11977286 · Monitor this company
2 active · persons with significant control
Mr Fahimullah Khaksar
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
- Right to appoint and remove directors
- Notified on
- 2019-05-03
- Date of birth
- January 1978
- Nationality
- Afghan
- Country of residence
- England
- Correspondence address
- 41, Sutton Road, London, E13 8EY, United Kingdom
Mr Arshid Mohammed
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
- Right to appoint and remove directors
- Notified on
- 2019-05-03
- Date of birth
- March 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2a, Blanche Street, London, E16 4JR, United Kingdom