Safi UK Investment Limited
Buying and selling of own real estate · Croydon
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWk Purley Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-22 · No cessation recorded
Source record 113882395Show 2 ceased records
Wk Purley LimtedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-01-31 · Ceased 2022-07-22
Source record 113576192KS
Mr Khalid SafiIndividual
Shares: over 75%, up to 100%
Notified 2017-05-04 · Ceased 2022-01-31
Source record 118736804People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 0 historicalBoard profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active