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SAFINA (UK) LIMITED Active

Transport & Logistics


Contact information


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Financial statements of SAFINA (UK) LIMITED


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N


SAFINA (UK) LIMITED Business Credit Report

A Business Credit Report for SAFINA (UK) LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for SAFINA (UK) 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

SAFINA (UK) 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

SAFINA (UK) LIMITED Directors and key executives

SAFINA (UK) LIMITED currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at SAFINA (UK) LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

Employee Job Title Email Phone Country
Mohamed Elahwal Director
-
- GB
Khalil Guirguis Director
-
- GB
Salwa Soliman Director
-
- GB

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SAFINA (UK) LIMITED Ownership and Group Structure

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SAFINA (UK) LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 4 people with significant control at SAFINA (UK) LIMITED. One of of major shareholders of SAFINA (UK) LIMITED is MOHAMED MOSTAFA MANSOUR ELAHWAL, which owns 25 ORDINARY shares, with a total value of 25 GBP and MOSTAFA MANSOUR ELAHWAL, which owns 25 ORDINARY shares, with a total value of 25 GBP and MANSOUR MOSTAFA MANSOUR ELAHWAL, which owns 25 ORDINARY shares, with a total value of 25 GBP and WAFIKA MOHAMED TAWFIK, which owns 25 ORDINARY shares, with a total value of 25 GBP.


Name Quantity Share Type Value
MOHAMED MOSTAFA MANSOUR ELAHWAL
25 ORDINARY 25 GBP
MOSTAFA MANSOUR ELAHWAL
25 ORDINARY 25 GBP
MANSOUR MOSTAFA MANSOUR ELAHWAL
25 ORDINARY 25 GBP
WAFIKA MOHAMED TAWFIK
25 ORDINARY 25 GBP

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SAFINA (UK) LIMITED competitors:

Top 5 similar companies of SAFINA (UK) LIMITED are COASTAL CONTAINER LINE LIMITED, INTERNATIONAL SHIPBROKERS LIMITED, NW TRADING (BIRKENHEAD) LIMITED, TURBINE TRANSFERS LIMITED, SHELL TANKERS (U.K) LIMITED. View and export all the competitor list of SAFINA (UK) LIMITED by upgrading your account here.


COASTAL CONTAINER LINE LIMITED


Revenue
-
Age
47 years
Employees
7
Industry
View Trucks
Website
View http://coastalc*************

INTERNATIONAL SHIPBROKERS LIMITED


Revenue
-
Age
88 years
Employees
8
Industry
View Rail Transport Services
Website
View http://inshi***********

NW TRADING (BIRKENHEAD) LIMITED


Revenue
-
Age
17 years
Employees
4
Industry
View Trucks
Website
View http://nwtra***********

TURBINE TRANSFERS LIMITED


Revenue
-
Age
16 years
Employees
11-50
Industry
View Transport & Logistics
Website
View http://turbinetr**************

SHELL TANKERS (U.K) LIMITED


Revenue
-
Age
113 years
Employees
8
Industry
View Finance & Insurance
Website
View http://she*********

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SAFINA (UK) LIMITED news & activities:


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Frequently Asked Questions regarding SAFINA (UK) LIMITED


Where is SAFINA (UK) LIMITED registered office?

SAFINA (UK) LIMITED is located at Colworth House Colworth Park Sharnbrook, United Kingdom.

How can I contact SAFINA (UK) LIMITED?

You can call SAFINA (UK) LIMITED at the following number +442087******

What is the website of SAFINA (UK) LIMITED?

SAFINA (UK) LIMITED website is https://safina.co.uk/

How many people work at SAFINA (UK) LIMITED?

According to the latest account statement, there are currently 3 of employees working for SAFINA (UK) LIMITED.

What is the Business Credit Score of SAFINA (UK) LIMITED and how reliable is the company?

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

Does SAFINA (UK) LIMITED pay their invoices on time?

By requesting a Business Credit Report for SAFINA (UK) LIMITED, you will be able to gain more insights about the SAFINA (UK) LIMITED payment trends.

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