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SAFANIA LTD Inactive

Real Estate Investment Trusts


Contact information


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Financial statements of SAFANIA LTD


Year:
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Total Liabilities

SAFANIA LTD Business Credit Report

A Business Credit Report for SAFANIA LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for SAFANIA LTD, 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

SAFANIA LTD

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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

SAFANIA LTD Directors and key executives

SAFANIA LTD currently employs 1 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at SAFANIA LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Tahir Ghuman Director
-
- GB
Tahir Ghuman Director
-
- GB

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SAFANIA LTD Ownership and Group Structure

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SAFANIA LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at SAFANIA LTD. One of of major shareholders of SAFANIA LTD is SOBIA MASUD, which owns 1 ORDINARY shares, with a total value of 1 GBP and TAHIR GHUMAN, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
SOBIA MASUD
1 ORDINARY 1 GBP
TAHIR GHUMAN
1 ORDINARY 1 GBP

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SAFANIA LTD competitors:

Top 5 similar companies of SAFANIA LTD are TOPLAND (RUTLAND) LIMITED, RTITB PROPERTIES LIMITED, WEST OF ENGLAND SHIP OWNERS' INSURANCE SERVICES LIMITED(THE), ALARA (UK) LIMITED, LEC RESIDENTIAL LIMITED. View and export all the competitor list of SAFANIA LTD by upgrading your account here.


TOPLAND (RUTLAND) LIMITED


Revenue
-
Age
85 years
Employees
3
Industry
View Real Estate Investment Trusts
Website
View http://wilk**********

RTITB PROPERTIES LIMITED


Revenue
-
Age
27 years
Employees
3
Industry
View Real Estate Investment Trusts
Website
View http://rti*********

WEST OF ENGLAND SHIP OWNERS' INSURANCE SERVICES LIMITED(THE)


Revenue
-
Age
43 years
Employees
2
Industry
View Real Estate Investment Trusts
Website
View http://westofeng**************

ALARA (UK) LIMITED


Revenue
-
Age
23 years
Employees
1
Industry
View Real Estate Investment Trusts
Website
View https://ala*********

LEC RESIDENTIAL LIMITED


Revenue
-
Age
24 years
Employees
3
Industry
View Leisure & Entertainment Equipment
Website
View http://airliqui**************

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SAFANIA LTD news & activities:


Employees

SAFANIA LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2023-03-31

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Frequently Asked Questions regarding SAFANIA LTD


Where is SAFANIA LTD registered office?

SAFANIA LTD is located at Ams Medical Accountants 9 Portland Street Floor 2, United Kingdom.

How many people work at SAFANIA LTD?

According to the latest account statement, there are currently 1 of employees working for SAFANIA LTD.

What is the Business Credit Score of SAFANIA LTD and how reliable is the company?

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

Does SAFANIA LTD pay their invoices on time?

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

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