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Companies House/London/Company profile

SAAFINS LTD

Active - Proposal to Strike off
10489945·incorporated 2016-11-21

SAAFINS LTD is an active UK private limited company, incorporated on 21 November 2016 at Companies House (number 10489945; OpenRegistry canonical ID GB-10489945-saafins-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-11-21
Registered Address
13 AMSTERDAM ROAD, LONDON, E14 3UU, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-11-30. Next accounts due 2022-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-12-09. Next confirmation statement due 2023-12-23.

Persons with significant control

SAAFINS LTD has 1 person with significant control on file:

  • Mr Shahbir Din born 1979 resident in England, British national. Notified 2016-11-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Syed Dohan Nuh born 1977 resident in England, British national. Notified 2021-02-22. Ceased 2022-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SAAFINS LTD has previously traded as:

  • ALLORA LONDON LTD (until 2020-05-28)
  • INDIGO ABODE LIMITED (until 2017-08-22)

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