Safwan Limited
- Company number
- OE013452
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 16 Jan 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hussam Linjawi | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 31 Mar 2019 | |
| Alia Balooch | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 17 Sep 2009 |
Connections
Companies at the same address
- 10-13 Old Burlington Street Limited (OE016724)
- AL Haya Investments Limited (OE013854)
- AL Mamoreya Limited (OE013371)
- Ash International Investment Holdings Limited (OE013772)
- Balado Investments Limited (OE005277)
- Barrule Property Holdings Limited (In Liquidation) (OE017715)
- C&B Holdco Limited (FC042322)
- Camel Investments Limited (OE020083)
- Charles Street Assets Ltd (OE004307)
- Charlotte Holdings Limited (OE015154)