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
  • Akter, Shabina
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2022-03-24 ~ now
    OF - director → CIF 0
    Mrs Shabina Akter
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2022-03-24 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Hossain, Moazzem
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    2016-12-22 ~ 2022-03-24
    OF - director → CIF 0
    Mr Moazzem Hossain
    Born in February 1968
    Individual (9 offsprings)
    Person with significant control
    2016-12-22 ~ 2022-03-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHAN & SAFIN LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Current Assets
24,612 GBP2020-12-31
14,631 GBP2019-12-31
Creditors
Amounts falling due within one year
-8,595 GBP2020-12-31
-3,055 GBP2019-12-31
Net Current Assets/Liabilities
16,017 GBP2020-12-31
11,576 GBP2019-12-31
Total Assets Less Current Liabilities
16,017 GBP2020-12-31
11,576 GBP2019-12-31
Creditors
Amounts falling due after one year
-13,333 GBP2020-12-31
-10,795 GBP2019-12-31
Net Assets/Liabilities
2,684 GBP2020-12-31
781 GBP2019-12-31
Equity
2,684 GBP2020-12-31
781 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31

  • SHAN & SAFIN LIMITED
    Info
    Registered number 10537096
    Empire Buildings 1 Waterside, Crayford, Dartford DA1 4JJ
    Private Limited Company incorporated on 2016-12-22 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2021-09-24
    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.