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Safi, Abdul Wali
Safi, Abdul Wali
British businessman born in January 1970Resident in England
Registered addresses and corresponding companiesSafi, Abdul Wali
British company director born in January 1970Resident in England
Registered addresses and corresponding companiesSafi, Abdul Wali
British director born in January 1970Resident in England
Registered addresses and corresponding companiesMr Abdul Wali Safi
British born in January 1970Resident in England
Registered addresses and corresponding companiesAbdul Wali Safi
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 11
Flat 3, 3 Rossendale Street, Hackney, E5 8TA, United Kingdom
Safi, Abdul Wali
Registered addresses and corresponding companies
- 1 C/o Tax Experts London, 100 Palmerston Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-31 GBP2021-06-30Officer
2020-05-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-05-25 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 2 11 Kingsland High Street, London, EnglandActive Corporate (1 parent)Officer 2023-09-29 ~ nowIIF 3 - Director → MEPerson with significant control 2023-09-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 C/o Tax Experts London, 100 Palmerston Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-15,850 GBP2021-04-30Officer 2020-05-08 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-04-02 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 4 Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (1 parent)Officer 2011-10-26 ~ dissolvedIIF 6 - Director → ME
- 5 135 Balham High Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-120,274 GBP2017-10-31Officer 2005-08-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 1 11 Kingsland High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,772 GBP2024-04-30Officer 2020-04-16 ~ 2021-11-12IIF 13 - Secretary → ME
- 2 C/o Tax Experts London, 100 Palmerston Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-31 GBP2021-06-30Officer 2018-10-01 ~ 2020-05-25IIF 12 - Secretary → ME
- 3 426 Brixton Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-21,772 GBP2018-05-31Officer 2016-02-20 ~ 2017-08-06IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2017-08-06IIF 7 - Ownership of shares – 75% or more → OE
