Safl Ventures Ltd
Company 09947751 · Active · incorporated 12/01/2016 · Kingston Upon Thames KT2 5JE · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate | 68201 - Renting and operating of Housing Association real estate | 68209 - Other letting and operating of own or leased real estate | 68320 - Management of real estate on a fee or contract basis
Who controls it
- Mr Saleem Saifuddin Pothiwala (person, born 04/1975, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-05-01
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- POTHIWALA, Fatima Saleem (secretary) · from 2016-01-12, current
- POTHIWALA, Fatima Saleem (director, born 03/1980, British) · from 2016-01-12, current
- POTHIWALA, Saleem Saifuddin (director, born 04/1975, British) · from 2016-01-12, current
Charges
2 charges registered, 2 outstanding.
- 2018-11-20, outstanding, in favour of Belmont Green Finance Ltd
- 2016-06-30, outstanding, in favour of Fleet Mortgages Limited
Property on the register
1 title on the register, around £197,000 by latest value.
- Title WSX325288 · Leasehold · £197,000 · CRAWLEY WEST SUSSEX
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Sak Ventures Ltd (15514227)
- Saf Housing Ltd (15874692)
- Savvy Property Ventures Ltd (15994781)
- Safa Ventures Limited (15156105)
- Safa UK Property Ltd (11324018)
- Saf London Ltd (14833936)
- Safin Properties Ltd (13110186)
- Sam & Saf Investments Ltd (13760923)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.