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Nom

Safer Financial Services LTD
Adresse
103 Masthead House
14 Rope Terrace
London
E16 2PH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12506492 Show on Companies House
Statut de SociétéDissolved
Fondé9 mars 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64205 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ahr Consulting Limited Status: Active Notified: 10/04/2020 Companies House Number: 09126574 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Suarez, Ivan Castellano Status: Active Notified: 09/03/2020 Date of Birth: 03/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    El-Rabaa, Abdel Hamid Bournemouth, England Status: Active Notified: 10/04/2020 Date of Birth: 09/1981 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British
    Suarez, Ivan Castellano London, England Status: Active Notified: 09/03/2020 Date of Birth: 03/1991 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish