# Safinah Limited

## Details

- **Company number:** [03647279](https://find-and-update.company-information.service.gov.uk/company/03647279)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Oct 1998
- **Registered office:** 4 THE STAITHES, THE WATERMARK, GATESHEAD, NE11 9SN
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Daniel Kaplan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Mar 2026 |  |
| Mr Peter Wilhelmsen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Aug 2018 | 27 Mar 2026 |
| Mr Tommy Meier Paulsen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Aug 2018 | 27 Mar 2026 |
| Tpo Holding Danmark Aps | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Aug 2018 | 4 Sep 2023 |
| Dr Mohamed Raouf Abdul Karim Al Kattan | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 22 Aug 2018 |
| Mrs Denise Cacilda Da Silva Pampuri Al Kattan | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 12 Jun 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,568,834 | £1,286,101 | 64 |
| 31 Dec 2024 | £1,712,096 | £224,513 | 56 |
| 31 Dec 2023 | £733,970 | £147,422 | 53 |
| 31 Dec 2022 | £83,941 | £251,545 | 46 |
| 31 Dec 2021 | £80,822 | £306,581 | 34 |
| 31 Dec 2018 | £1,635,651 | £178,976 | 15 |