SAFINAH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Safinah Limited. The company was founded 26 years ago and was given the registration number 03647279. The firm's registered office is in GATESHEAD. You can find them at 4 The Staithes, The Watermark, Gateshead, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	SAFINAH LIMITED
Company Number	:	03647279
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 October 1998
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	4 The Staithes, The Watermark, Gateshead, England, NE11 9SN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, The Staithes, The Watermark, Gateshead, England, NE11 9SN	Secretary	23 October 2023	Active
Grusbakken 18, 2820, Gentofte, Denmark,	Director	22 August 2018	Active
4, The Staithes, The Watermark, Gateshead, England, NE11 9SN	Director	01 July 2019	Active
Grusbakken 18, 2820, Gentofte, Denmark,	Director	22 August 2018	Active
Grusbakken 18, 2820, Gentofte, Denmark,	Director	22 August 2018	Active
4, The Staithes, The Watermark, Gateshead, England, NE11 9SN	Secretary	23 October 2006	Active
Avis House, High Throston, Hartlepool, TS26 0UG	Secretary	27 January 1999	Active
12 Kingsley Avenue, Melton Park, Newcastle Upon Tyne, NE3 5QN	Secretary	10 June 1999	Active
Correslaw, Netherwitton, Morpeth, NE61 4NW	Secretary	19 September 2005	Active
Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX	Corporate Secretary	09 October 1998	Active
2 Wraysbury Court, Kingston Park, Newcastle Upon Tyne, NE3 2XW	Director	27 January 1999	Active
319, Chapel Lane, New Longton, PR4 4AB	Director	02 April 2007	Active
108 Hovedvejen, Baarse, Praestoe, Denmark,	Director	01 July 2008	Active
5 Ashton Way, Whitley Bay, Newcastle Upon Tyne, NE26 3JH	Director	21 December 2000	Active
Whitfield House, Eals, Slaggyford, Brampton, Carlisle, CA8 7PG	Director	01 September 2007	Active
3 Harewood Gate, Harewood, Leeds, LS17 9LZ	Director	30 December 2008	Active
5, The Watermark, Gateshead, England, NE11 9SZ	Director	01 April 2017	Active
The Hollies Station Lane, Burton Leonard, Harrogate, HG3 3RU	Director	20 September 2001	Active
Correslaw, Netherwitton, Morpeth, NE61 4NW	Director	10 June 1999	Active
Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX	Corporate Director	09 October 1998	Active

People with Significant Control

Tpo Holding Danmark Aps
Notified on	:	22 August 2018
Status	:	Active
Country of residence	:	Denmark
Address	:	18, Grusbakken, Gentofte, Denmark,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Peter Wilhelmsen
Notified on	:	22 August 2018
Status	:	Active
Date of birth	:	May 1971
Nationality	:	Danish
Country of residence	:	England
Address	:	4, The Staithes, Gateshead, England, NE11 9SN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Tommy Meier Paulsen
Notified on	:	22 August 2018
Status	:	Active
Date of birth	:	July 1969
Nationality	:	Danish
Country of residence	:	England
Address	:	4, The Staithes, Gateshead, England, NE11 9SN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Dr Mohamed Raouf Abdul Karim Al Kattan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1956
Nationality	:	British
Country of residence	:	England
Address	:	2, Wraysbury Court, Newcastle Upon Tyne, England, NE3 2XW
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Denise Cacilda Da Silva Pampuri Al Kattan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1956
Nationality	:	Brazilian
Country of residence	:	England
Address	:	2, Wraysbury Court, Newcastle Upon Tyne, England, NE3 2XW
Nature of control	:	Ownership of shares 25 to 50 percent

SAFINAH LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement