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SAFWAN LIMITED
Active
OE013452 · incorporated 2023-01-16
SAFWAN LIMITED is an active UK overseas entity, incorporated on 16 January 2023 at Companies House (number OE013452; OpenRegistry canonical ID GB-OE013452-safwan-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St Helier (postcode JE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
15 ESPLANADE, ST HELIER, JE1 1RB, JERSEY
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-11-13 . Next confirmation statement due 2026-11-27 .
Persons with significant control SAFWAN LIMITED has 2 persons with significant control on file:
Alia Balooch born 1972, Saudi Arabian, national. Notified 2009-09-17. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Hussam Linjawi born 1961, Saudi Arabian, national. Notified 2019-03-31. Ownership Of Shares More Than 25 Percent Registered Overseas Entity All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 5 historical PSC records have ceased:
(unnamed) . Notified 2023-01-16. Ceased 2023-11-20. (unnamed) . Notified 2023-11-20. Ceased 2024-11-13. (unnamed) . Notified 2023-11-20. Ceased 2024-11-13. (unnamed) . Notified 2024-11-13. Ceased 2025-11-13. (unnamed) . Notified 2024-11-13. Ceased 2025-11-13. Similar UK companies Other companies registered in St Helier:
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