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Nom	Saffire LTD
Adresse	40 Church Street London NW8 8EP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 novembre 2016
Company Register Name	Saffire Limited
Company Register Address	2nd Floor Butler House London W1T 7AF
Société Numéro de Registre	04297644 Show on Companies House
Accounts	micro-entity last accounts made up to 22 octobre 2021
Activité (Code NAF)	47791 - Commerce de détail de biens d'occasion en magasin
Statut de Société	active
Noms Précédents	Saffire LTD \| L3G Antiques
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Lass, Michel Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2017 Date of Birth: 09/1963 Nature of Control

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Source: Companies House

Abdullah, Hassan London, England Status: Active Notified: 15/10/2001 Date of Birth: 05/1964 Occupation: Interior Designer Role: Director Country of Residence: England Nationality: Malaysian

Karlson, Stefan Leit Ake London, England Status: Active Notified: 15/10/2001 Date of Birth: 02/1964 Occupation: Antique Dealer Role: Secretary Country of Residence: United Kingdom Nationality: Swedish

Karlson, Stefan Leit Ake London, England Status: Active Notified: 15/10/2001 Date of Birth: 02/1964 Occupation: Antique Dealer Role: Director Country of Residence: England Nationality: Swedish

Lasserre, Michel London, England Status: Active Notified: 15/10/2001 Date of Birth: 09/1963 Occupation: Antique Dealer Role: Director Country of Residence: England Nationality: French

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Saffire LTD

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Persons with Significant Control (2)

Officers (4)