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Nom

Safaza Investments Limited

Adresse
35 Ballards Lane
London
N3 1XW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00801751 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House
Moola, Zaiboon London Status: Active Notified: 30/09/1991 Role: Secretary Nationality: British
Moolla, Mohammed Westville, Natal 3630, South Africa Status: Active Notified: 17/11/2010 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
Munshi, Samad London Status: Active Notified: 30/09/1991 Date of Birth: 07/1939 Occupation: Company Director Role: Director Nationality: British

Companies Controlled by This Company (1)

gb-flag GB Zestacre Limited Status: Active Notified: 06/04/2016 Companies House Number: 03108075 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors