SAFA EXCHANGE AND TRAVEL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Safa Exchange And Travel Limited. The company was founded 5 years ago and was given the registration number 12075423. The firm's registered office is in HARROW. You can find them at 40 Churchill Place, , Harrow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | SAFA EXCHANGE AND TRAVEL LIMITED |
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| Company Number | : | 12075423 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 June 2019 |
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| End of financial year | : | 30 June 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 40 Churchill Place, Harrow, England, HA1 1XY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit G1 Capital House 61, Amhurst Road, London, England, E8 1LL | Director | 21 March 2022 | Active |
| 40, Churchill Place, Harrow, England, HA1 1XY | Director | 28 June 2019 | Active |
| 409, The Green, Southall, England, UB2 4FF | Director | 06 October 2021 | Active |
People with Significant Control
| Mr Malek Ammar Saif Alahmar |
| Notified on | : | 21 March 2022 |
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| Status | : | Active |
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| Date of birth | : | January 1991 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | Unit G1 Capital House 61, Amhurst Road, London, England, E8 1LL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
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| Mr Temor Temori |
| Notified on | : | 06 October 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1986 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 6a, Hertford Street, London, England, W1J 7RF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mohammad Moein Daqiq |
| Notified on | : | 28 June 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1981 |
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| Nationality | : | Afghan |
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| Country of residence | : | England |
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| Address | : | 40, Churchill Place, Harrow, England, HA1 1XY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)