Safaa Investments Limited
- Active
- Small
- 12 years
- £632,946 (assets)
- Real address
- 2 directors
- 2 owners
- Family business
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Safaa Investments Limited is a private limited company registered in England/Wales with the registration number 08231169. The company was founded twelve years ago on September 27, 2012, and registered at LE3 5QG, United Kingdom, Leicester, 63/65 King Richards Road. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the retail sale of clothing in specialised stores industries. Officially, it has two owners or PSCs, two directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £632,946.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 2 years
- 1
- 25%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 5
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 9 years
- 3
-
Resident of United Kingdom
-
Individual
- 12 years
- 8
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted ten months ago.
Last news
-
Confirmation statement made on 2024-10-12 with no updatesDownload 3 pages pdf report
-
Total exemption full accounts made up to 2023-12-31Download 9 pages pdf report
-
Registered office address changed from 50 Woodgate Leicester LE3 5GF to 63/65 King Richards Road Leicester LE3 5QG on 2024-02-06Download 1 page pdf report
Safaa Investments Limited controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 3 years
- 25%+
-
Resident of United Kingdom
FAQ about Safaa Investments Limited
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