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SAFI'S TRADING LIMITED Active

Financial Services


Contact information


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Financial statements of SAFI'S TRADING LIMITED


Year:
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

Net Assets

SAFI'S TRADING LIMITED Business Credit Report

A Business Credit Report for SAFI'S TRADING LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for SAFI'S TRADING 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

SAFI'S TRADING 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

SAFI'S TRADING LIMITED Directors and key executives

SAFI'S TRADING LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at SAFI'S TRADING LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

Employee Job Title Email Phone Country
Abd Safi Director
-
- GB
Mohamed El Gadhy Director
-
- GB

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SAFI'S TRADING LIMITED Ownership and Group Structure


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SAFI'S TRADING LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at SAFI'S TRADING LIMITED. One of of major shareholders of SAFI'S TRADING LIMITED is SAFIS HOLDING COMPANY LIMITED, which owns 1 ORDINARY shares, with a total value of 1 None.


Name Quantity Share Type Value
SAFIS HOLDING COMPANY LIMITED
1 ORDINARY 1 GBP

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SAFI'S TRADING LIMITED competitors:

Top 5 similar companies of SAFI'S TRADING LIMITED are ARCADIA GROUP LIMITED, DE MONTFORT EXPERTISE LIMITED, RMDS LIMITED, DBM FINANCE UK LIMITED, MURGITROYD GROUP LIMITED. View and export all the competitor list of SAFI'S TRADING LIMITED by upgrading your account here.


ARCADIA GROUP LIMITED


Revenue
-
Age
4 years
Employees
10001-10
Industry
View Government
Website
View Not available

DE MONTFORT EXPERTISE LIMITED


Revenue
-
Age
36 years
Employees
1-10
Industry
View Business & Professional Associations
Website
View https://thecompleteun********************

RMDS LIMITED


Revenue
-
Age
24 years
Employees
4
Industry
View Project Management Services
Website
View https://r********

DBM FINANCE UK LIMITED


Revenue
-
Age
15 years
Employees
4
Industry
View Management Services
Website
View https://www*********

MURGITROYD GROUP LIMITED


Revenue
-
Age
24 years
Employees
2
Industry
View Financial Services
Website
View https://murgitr*************

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SAFI'S TRADING LIMITED news & activities:


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Frequently Asked Questions regarding SAFI'S TRADING LIMITED


Where is SAFI'S TRADING LIMITED registered office?

SAFI'S TRADING LIMITED is located at 117 Lodge Lane, United Kingdom.

How many people work at SAFI'S TRADING LIMITED?

According to the latest account statement, there are currently 2 of employees working for SAFI'S TRADING LIMITED.

What is the Business Credit Score of SAFI'S TRADING LIMITED and how reliable is the company?

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

Does SAFI'S TRADING LIMITED pay their invoices on time?

By requesting a Business Credit Report for SAFI'S TRADING LIMITED, you will be able to gain more insights about the SAFI'S TRADING LIMITED payment trends.

Who is the Ultimate Parent of the SAFI'S TRADING LIMITED?

Information about the ultimate beneficial ownership SAFIS HOLDING C************** of SAFI'S TRADING LIMITED is available when you order a business credit report.

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