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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 3
  • 1
    Cleaver, Richard
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Dailey, Sean
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Dannaoui, Ziad, Mr.
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-23 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Alaulaqi, Ahmed Farid
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-27 ~ 2017-05-22
    OF - Director → CIF 0
  • 2
    Sheikh Mohammed Hussein Alamoudi
    Born in June 1946
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kabbani, Hisham
    Individual
    Officer
    icon of calendar 2018-07-23 ~ 2019-04-14
    OF - Secretary → CIF 0
  • 4
    Vellani, Hassanali Andrew Shams-ud-din
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-18 ~ 2022-06-16
    OF - Director → CIF 0
  • 5
    Dweik, Nada
    Individual
    Officer
    icon of calendar 2016-02-25 ~ 2018-07-23
    OF - Secretary → CIF 0
  • 6
    Hahn, Daniel
    Company Director born in April 1983
    Individual
    Officer
    icon of calendar 2021-05-18 ~ 2022-06-16
    OF - Director → CIF 0
  • 7
    Benn, John Mark
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-27 ~ 2021-05-18
    OF - Director → CIF 0
  • 8
    Mohd, Rawan Shaban
    Individual
    Officer
    icon of calendar 2020-12-31 ~ 2022-06-16
    OF - Secretary → CIF 0
  • 9
    Crane, Susan Dorothy
    Individual
    Officer
    icon of calendar 2011-09-27 ~ 2016-02-25
    OF - Secretary → CIF 0
  • 10
    Sheikh Abdullah Salem Bahamdan
    Born in September 1937
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Jannat, Sherwin Darius
    Chief Legal Officer And Chief Compliance Officer born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-23 ~ 2021-05-18
    OF - Director → CIF 0
  • 12
    Ouwerkerk, Terry
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 13
    Mr. Kamal Abdullah Bahamdan
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Haber, Kris Tate
    Finance born in April 1970
    Individual
    Officer
    icon of calendar 2019-04-14 ~ 2020-02-13
    OF - Director → CIF 0
parent relation
Company in focus

SAFANAD (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
2,552 GBP2024-06-30
Fixed Assets
2,552 GBP2024-06-30
Debtors
Current
395,054 GBP2024-06-30
291,794 GBP2023-06-30
Cash at bank and in hand
1,830 GBP2024-06-30
Current Assets
396,884 GBP2024-06-30
291,794 GBP2023-06-30
Net Current Assets/Liabilities
281,755 GBP2024-06-30
276,309 GBP2023-06-30
Total Assets Less Current Liabilities
284,307 GBP2024-06-30
276,309 GBP2023-06-30
Net Assets/Liabilities
284,307 GBP2024-06-30
276,309 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
284,306 GBP2024-06-30
276,308 GBP2023-06-30
Equity
284,307 GBP2024-06-30
276,309 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Computers
332023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
3,402 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
850 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
850 GBP2024-06-30
Property, Plant & Equipment
Computers
2,552 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
393,467 GBP2024-06-30
291,794 GBP2023-06-30
Prepayments/Accrued Income
Current
1,587 GBP2024-06-30
Trade Creditors/Trade Payables
Current
11,041 GBP2024-06-30
7,110 GBP2023-06-30
Amounts owed to group undertakings
Current
76,810 GBP2024-06-30
Corporation Tax Payable
Current
2,353 GBP2024-06-30
375 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
24,925 GBP2024-06-30
8,000 GBP2023-06-30
Creditors
Current
115,129 GBP2024-06-30
15,485 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
1 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

  • SAFANAD (UK) LIMITED
    Info
    Registered number 07789343
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2011-09-27 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.