Safex Holdings Uk Limited
- Large
- Active
- 2 years
- Real address
- 4 directors
- No owners
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 2 months ago, a good sign to sell them something.
Field of Operation
Summary
Safex Holdings Uk Limited is a private limited company registered in England/Wales with the registration number 14278836. The company was founded two years ago on August 05, 2022, and registered at W1J 0DP, United Kingdom, London, Second Floor, Malta House,, 36-38 Piccadilly,. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has four directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Managers
-
Individual
- 2 months
- 1
-
Resident of India
-
Individual
- 7 months
- 19
-
Resident of United Kingdom
-
Individual
- 2 years
- 13
-
Resident of United Kingdom
-
Individual
- 2 years
-
Resident of India
Last reports
The latest confirmation statement submitted eleven months ago.
Last news
-
Appointment of Mr Yogesh Kapur as a director on 2025-05-01Download 2 pages pdf report
-
Registration of charge 142788360002, created on 2025-03-19Download 59 pages pdf report
-
ResolutionsDownload 4 pages pdf report
Safex Holdings Uk Limited controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
FAQ about Safex Holdings Uk Limited
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