The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Safaa Ahmed Ali
Mr Safaa Ahmed Ali
British born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesAli, Safaa Ahmed
British company director born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
The Knowle, Wide Lane, Morley, Leeds, West Yorkshire, LS27 8DB
Ali, Safaa Ahmed
British director born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesAli, Safaa Ahmed
British food processor born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr Safaa Ahmed Mohammed Ali
British born in July 1956Resident in England
Registered addresses and corresponding companiesAli, Safaa Ahmed Mohammed
British food processor born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 12 Zeina House, Milner Way, Ossett, West Yorkshire, WF5 9JE, United Kingdom
Ali, Safaa Ahmed
British Registered addresses and corresponding companies
IIF 13 The Knowle, Wide Lane, Morley, Leeds, West Yorkshire, LS27 8DB
Ali, Safaa Ahmed
British food processorRegistered addresses and corresponding companies
IIF 14 Zeina House, Milner Way, Ossett, West Yorkshire, WF5 9JE
Ali, Safaa Ahmed
Registered addresses and corresponding companies
- 1 Zeina House, Milner Way, Ossett, EnglandActive Corporate (3 parents)Officer
2024-10-29 ~ nowIIF 6 - Director → ME 2024-10-29 ~ nowIIF 15 - Secretary → ME - 2 35 Hanover Square, Leeds, West YorkshireActive Corporate (3 parents)Officer 2004-12-29 ~ nowIIF 3 - Director → ME 2004-12-29 ~ nowIIF 13 - Secretary → ME
- 3 Zeina House, Milner Way, Ossett, West Yorkshire, EnglandActive Corporate (4 parents)Officer 2025-06-19 ~ nowIIF 5 - Director → ME
- 4 35 Hanover Square, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2019-04-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-04-09 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5
OSSETT HOLDINGS LIMITED
- nowZEINA FOODS (HOLDINGS) LIMITED - 2015-07-02 Zeina House, Milner Way, Ossett, West Yorkshire, United KingdomActive Corporate (5 parents, 4 offsprings)Profit/Loss (Company account)2,173,399 GBP2023-04-01 ~ 2024-03-31Officer 2015-03-12 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6 Zeina House, Milner Way, Ossett, West YorkshireActive Corporate (5 parents, 1 offspring)Equity (Company account)7,103,405 GBP2024-03-31Officer 2000-04-27 ~ nowIIF 9 - Director → ME 2000-04-27 ~ nowIIF 14 - Secretary → ME
- 7 Zeina House, Milner Way, Ossett, EnglandActive Corporate (3 parents)Officer 2024-10-29 ~ nowIIF 7 - Director → ME 2024-10-29 ~ nowIIF 16 - Secretary → ME
- 1 35 Hanover Square, Leeds, West YorkshireActive Corporate (3 parents)Person with significant control 2016-07-01 ~ 2025-01-03IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 2 Unit 423e Street 7, Birch Park, Thorp Arch Estate, Wetherby, EnglandActive Corporate (2 parents)Equity (Company account)51,627 GBP2024-03-31Officer 2012-07-25 ~ 2016-06-20IIF 8 - Director → ME
- 3 Zeina House, Milner Way, Ossett, West YorkshireActive Corporate (5 parents, 1 offspring)Equity (Company account)7,103,405 GBP2024-03-31Person with significant control 2016-04-06 ~ 2020-03-20IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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