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SAAFI TRADERS LIMITED Inactive

Financial Services


Contact information


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SAAFI TRADERS LIMITED Business Credit Report

A Business Credit Report for SAAFI TRADERS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for SAAFI TRADERS LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

SAAFI TRADERS LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

SAAFI TRADERS LIMITED Directors and key executives

SAAFI TRADERS LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at SAAFI TRADERS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

Employee Job Title Email Phone Country
Shauket Fazil Director
-
- GB

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SAAFI TRADERS LIMITED Ownership and Group Structure

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SAAFI TRADERS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at SAAFI TRADERS LIMITED. One of of major shareholders of SAAFI TRADERS LIMITED is SHAUKET FAZIL, which owns 100 ORDINARY shares, with a total value of 100 None.


Name Quantity Share Type Value
SHAUKET FAZIL
100 ORDINARY 100 GBP

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SAAFI TRADERS LIMITED competitors:

Top 5 similar companies of SAAFI TRADERS LIMITED are SHELBOURNE FINANCIAL SOLUTIONS LTD, POSCO CAPITAL PARTNERS PLC, INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED, THOMAS MILLER CLAIMS MANAGEMENT LIMITED, CME DIGITAL LIMITED. View and export all the competitor list of SAAFI TRADERS LIMITED by upgrading your account here.


SHELBOURNE FINANCIAL SOLUTIONS LTD


Revenue
-
Age
10 years
Employees
10
Industry
View Financial Services
Website
View http://shelbourn***************

POSCO CAPITAL PARTNERS PLC


Revenue
1,682,200.0
Age
11 years
Employees
7
Industry
View Financial Services
Website
View http://poscoca************

INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED


Revenue
-
Age
11 years
Employees
7
Industry
View Financial Services
Website
View https://interact***************

THOMAS MILLER CLAIMS MANAGEMENT LIMITED


Revenue
4,038,864.0
Age
24 years
Employees
32
Industry
View Financial Services
Website
View https://thomasmi***************

CME DIGITAL LIMITED


Revenue
-
Age
9 years
Employees
2
Industry
View Financial Services
Website
View http://cme*********

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SAAFI TRADERS LIMITED news & activities:


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Frequently Asked Questions regarding SAAFI TRADERS LIMITED


Where is SAAFI TRADERS LIMITED registered office?

SAAFI TRADERS LIMITED is located at Flat 1 49 Mayfield Road Moseley, United Kingdom.

How many people work at SAAFI TRADERS LIMITED?

According to the latest account statement, there are currently 1 of employees working for SAAFI TRADERS LIMITED.

What is the Business Credit Score of SAAFI TRADERS LIMITED and how reliable is the company?

In order to check the business credit score of SAAFI TRADERS LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does SAAFI TRADERS LIMITED pay their invoices on time?

By requesting a Business Credit Report for SAAFI TRADERS LIMITED, you will be able to gain more insights about the SAAFI TRADERS LIMITED payment trends.

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