OpenCompanies

Saffi Trading Limited

Company number
12100449
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 2019
Nature of business
Wholesale trade of motor vehicle parts and accessories
Wholesale of textiles
Freight transport by road
Licensed carriers

Registered office

23 Fairmead Gardens
Ilford
IG4 5BP

Officers

NameRoleAppointedResigned
KURIAN, Jose Director 21 Oct 2026
AHMAD, Mohsan Raza Director 1 Jan 2023 21 Oct 2026
AHMAD, Syeda Sadaf Director 12 Jul 2019 21 Oct 2026

Control

NameNature of controlNotifiedCeased
Mr Jose Kurian Ownership Of Shares 75 To 100 Percent 21 Oct 2026
Mrs Syeda Sadaf Ahmad Ownership Of Shares 75 To 100 Percent 12 Jul 2019 21 Oct 2026
Syeda Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
12 Jul 2019 12 Jul 2019

Accounts

Year ended Net assets Employees
31 Jul 2025 £84,933 2
31 Jul 2024 £79,129 2
31 Jul 2023 £62,123 1
31 Jul 2022 £43,488 1
31 Jul 2021 £6,901 0
31 Jul 2020 £92 1

Connections

Directors’ other companies

Companies at the same address

Data