OpenCompanies

Saphira Investments & Wealth Management Ltd

Company number
12174337
Status
Active
Type
Ltd
Incorporated
26 Aug 2019
Nature of business
Financial intermediation not elsewhere classified
Financial management

Registered office

1 Canada Square
London
E14 5AW

Officers

NameRoleAppointedResigned
WEIK, Holger Director 13 Sep 2019 24 Sep 2019
WARISHAULLY, Abdur Secretary 26 Aug 2019 24 Sep 2019
KHAN, Adnan Abid Secretary 24 Sep 2019 20 May 2020
VAN HEUSDEN, Maicel David Secretary 20 May 2020 14 Jun 2020
KHAN, Adnan Abid Director 26 Aug 2019 14 Jun 2020
RUTKOWSKI, Malgorschia Secretary 14 Jun 2020 2 Jan 2021
OLIVIER, Arie Director 20 May 2020 2 Jan 2021
SCHOORMANS, Wilhelmus Anna Maria Director 20 Feb 2021 10 May 2021
BAG, Sehri Director 10 May 2021 25 Jun 2021
BEN REKAYA, Zouheir Director 25 Jul 2021 26 Jul 2021
MURADIN, Mohammed Riaz Director 28 Jul 2021 27 Sep 2021
KOCIC, Miodrag Secretary 29 Jun 2021 28 Sep 2021
KOCIC, Miodrag Director 3 Oct 2021 17 Oct 2021
PETROVIC, Danijel Director 18 Jun 2021 18 Oct 2021
AKTAR, Mustafa Director 30 Oct 2021 30 Oct 2021
ASKAR, Mustafa Director 30 Oct 2021 5 Nov 2021
SAFDARY, Muktar Secretary 24 Sep 2021 25 Nov 2021
MIODRAG, Kocic Secretary 3 Dec 2021 23 Dec 2021
PETROVIC, Daniel Director 3 Dec 2021 23 Dec 2021
KHAN, Adnan Abid Secretary 23 Dec 2021 29 Dec 2021
KHAN, Adnan Abid, Lord Director 4 Jun 2020 29 Dec 2021
TONKOVIC, Petar Secretary 1 Apr 2022 1 Apr 2022
TONKOVIC, Petar Secretary 8 Apr 2022 8 Apr 2022
MIODRAG, Kocic Secretary 29 Dec 2021 25 Apr 2022
MIODRAG, Kocic Secretary 29 Apr 2022 10 Oct 2022
PETROVIC, Daniel Secretary 29 Dec 2021 10 Oct 2022
QOVANAJ, Atnan Secretary 6 Mar 2023 1 Aug 2023
DRAZEN, Krcmar Director 28 Jul 2023 1 Sep 2023
HEIGL, Andreas Secretary 6 Nov 2023 30 Nov 2023
WARISHAULLY, Abdur Rashid Hamid Secretary 10 Oct 2022 11 Sep 2024
SIBDA, Ahmed Said Secretary 11 Sep 2024 12 Oct 2024
MULENGA, Akushu Marlon Emmanuel Secretary 12 Oct 2024 8 Mar 2025
KHAN, Adnan Abid, Lord Director 16 Dec 2021

Control

NameNature of controlNotifiedCeased
Mr Adnan Abid Khan Ownership Of Shares 75 To 100 Percent 26 Aug 2019 14 Jun 2020
Mr Maicel David Van Heusden Ownership Of Shares 75 To 100 Percent 14 Jun 2020 16 Jun 2020
Lord Adnan Abid Khan Ownership Of Shares 75 To 100 Percent 16 Jun 2020

Accounts

Year ended Net assets Cash Employees
31 Aug 2024 £36,350,555 - 7
31 Aug 2023 £32,581,424 £4,300,125 7
31 Aug 2022 £17,155,500 £6,504,500 6
31 Aug 2021 £15,000,650 £4,530,650 3
31 Aug 2020 £5,100,000 £800,000 3

Data