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 2
  • 1
    James, Edward Will
    Business Development Manager born in November 1999
    Individual (1 offspring)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Tareq, Awranzgeb
    Company Director born in October 1990
    Individual (2 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
    Mr Awrangzeb Tareq
    Born in October 1990
    Individual (2 offsprings)
    Person with significant control
    2023-04-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 5
  • 1
    Afzalazada, Abdul Wahed
    Company Director born in December 1982
    Individual (8 offsprings)
    Officer
    2023-04-08 ~ 2023-04-08
    OF - Director → CIF 0
    Mr Abdul Wahed Afzalzada
    Born in December 1982
    Individual (8 offsprings)
    Person with significant control
    2023-04-10 ~ 2023-04-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ali, Arif
    Manging Director born in January 1962
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 3
    Yazdani, Shahid Gulrez
    Director born in September 1950
    Individual
    Officer
    2015-02-17 ~ 2016-07-09
    OF - Director → CIF 0
  • 4
    Malik, Abdul Salam
    Director born in October 1968
    Individual (8 offsprings)
    Officer
    2009-05-21 ~ 2010-06-10
    OF - Director → CIF 0
    Malik, Abdul Salam
    Manager born in October 1968
    Individual (8 offsprings)
    2013-10-01 ~ 2013-10-01
    OF - Director → CIF 0
    Malik, Abdul Salam
    Director born in October 1968
    Individual (8 offsprings)
    2015-02-17 ~ 2020-02-07
    OF - Director → CIF 0
    Mr Abdul Salam Malik
    Born in October 1968
    Individual (8 offsprings)
    Person with significant control
    2017-02-17 ~ 2020-02-07
    PE - Has significant influence or control → CIF 0
  • 5
    Tareq, Awrangzeb
    Director born in October 1990
    Individual (2 offsprings)
    Officer
    2020-02-07 ~ 2023-04-10
    OF - Director → CIF 0
    Mr Awrangzeb Tareq
    Born in October 1990
    Individual (2 offsprings)
    Person with significant control
    2020-02-07 ~ 2023-04-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SAFI PAY LTD

Previous names
BAYAT TRADERS LTD - 2023-06-21
NOBLE EXCHANGE INT LIMITED - 2020-02-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1,773 GBP2023-09-30
2,860 GBP2022-09-30
Debtors
28,416 GBP2023-09-30
28,416 GBP2022-09-30
Cash at bank and in hand
8,036 GBP2023-09-30
2,043 GBP2022-09-30
Current Assets
36,452 GBP2023-09-30
30,459 GBP2022-09-30
Net Current Assets/Liabilities
29,892 GBP2023-09-30
18,043 GBP2022-09-30
Net Assets/Liabilities
31,665 GBP2023-09-30
20,903 GBP2022-09-30
Equity
Called up share capital
300 GBP2023-09-30
300 GBP2022-09-30
Retained earnings (accumulated losses)
31,365 GBP2023-09-30
20,603 GBP2022-09-30
Equity
31,665 GBP2023-09-30
20,903 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
92021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,436 GBP2023-09-30
5,436 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,663 GBP2023-09-30
2,576 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,087 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
1,773 GBP2023-09-30
2,860 GBP2022-09-30
Other Debtors
28,416 GBP2023-09-30
28,416 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
4,560 GBP2023-09-30
2,783 GBP2022-09-30
Other Creditors
Amounts falling due within one year
2,000 GBP2023-09-30
9,633 GBP2022-09-30
  • SAFI PAY LTD
    Info
    BAYAT TRADERS LTD - 2023-06-21
    NOBLE EXCHANGE INT LIMITED - 2020-02-10
    Registered number 06913083
    239 Regents Park Road, London N3 3LF
    Private Limited Company incorporated on 2009-05-21 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.