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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Hassan, Hussain
    Manager born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    OF - Director → CIF 0
    Mr Hussain Hassan
    Born in June 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 10
  • 1
    Hussein, Mohamed
    Individual
    Officer
    icon of calendar 2000-04-12 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 2
    Alftlawi, Raghad
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-08-27 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 3
    Bourham, Mahdi
    Director born in December 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2012-09-22
    OF - Director → CIF 0
  • 4
    Kadham, Raghad
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2012-09-22
    OF - Secretary → CIF 0
  • 5
    Azkar, Redha
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 6
    Robaie, Ahad
    Born in May 1974
    Individual
    Officer
    icon of calendar 2000-04-12 ~ 2001-02-02
    OF - Director → CIF 0
  • 7
    Mashkour, Murad
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2002-04-01
    OF - Director → CIF 0
  • 8
    Hassan, Mohammed Ali Hadi
    Manager born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-22 ~ 2015-10-01
    OF - Director → CIF 0
  • 9
    icon of addressKingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2000-04-12 ~ 2000-04-12
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressKingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2000-04-12 ~ 2000-04-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAFA TRADING LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Current Assets/Liabilities
-45,228 GBP2021-04-30
-44,979 GBP2020-04-30
Total Assets Less Current Liabilities
-45,228 GBP2021-04-30
-44,979 GBP2020-04-30
Net Assets/Liabilities
-59,362 GBP2021-04-30
-59,113 GBP2020-04-30
Equity
Called up share capital
1 GBP2021-04-30
Retained earnings (accumulated losses)
-59,363 GBP2021-04-30
-59,113 GBP2020-04-30
-58,863 GBP2019-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-250 GBP2020-05-01 ~ 2021-04-30
-250 GBP2019-05-01 ~ 2020-04-30
Average number of employees in administration and support functions
12020-05-01 ~ 2021-04-30
12019-05-01 ~ 2020-04-30
Average Number of Employees
12020-05-01 ~ 2021-04-30
12019-05-01 ~ 2020-04-30
Trade Creditors/Trade Payables
Current
25,918 GBP2021-04-30
25,918 GBP2020-04-30
Other Creditors
Current
19,060 GBP2021-04-30
18,811 GBP2020-04-30
Accrued Liabilities/Deferred Income
Current
250 GBP2021-04-30
250 GBP2020-04-30
Other Creditors
Non-current
14,134 GBP2021-04-30
14,134 GBP2020-04-30

  • SAFA TRADING LIMITED
    Info
    Registered number 03970695
    icon of address82-84 High Street, Hounslow, Middlesex TW3 1NH
    PRIVATE LIMITED COMPANY incorporated on 2000-04-12 and dissolved on 2022-08-09 (22 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.