# Saphira Investments & Wealth Management Ltd

## Details

- **Company number:** [12174337](https://find-and-update.company-information.service.gov.uk/company/12174337)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 26 Aug 2019
- **Registered office:** 1 CANADA SQUARE, LONDON, E14 5AW
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified, [70221](/sic/70221) Financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |