# Safat Sevenoaks Limited

## Details

- **Company number:** [OE019992](https://find-and-update.company-information.service.gov.uk/company/OE019992)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 30 Jan 2023
- **Registered office:** 38 ESPLANADE, P.O. BOX 728, ST. HELIER, JE4 8ZT




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Talal Anwar Abdullah Almulla | ownership-of-shares-more-than-25-percent-as-control-over-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-control-over-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-control-over-trust-registered-overseas-entity, significant-influence-or-control-as-control-over-trust-registered-overseas-entity | 13 Oct 2020 |  |
| Anwar Abdallah Almulla | significant-influence-or-control-registered-overseas-entity | 13 Oct 2020 |  |
| Cititrust (Jersey) Limited | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 13 Oct 2020 |  |







## Companies at the same address

- [Aapl Lacon London Limited](/company/OE019890) (OE019890)
- [Aapl Regis House Limited](/company/OE020199) (OE020199)
- [KMA Essex 2 Ltd](/company/OE016960) (OE016960)
- [Safat Commercial Property Limited](/company/OE030655) (OE030655)
- [Shakra Investments Limited](/company/OE030541) (OE030541)
- [Shamiya Property Holdings Limited](/company/OE031707) (OE031707)
- [Swallow Holdings (Jersey) Limited](/company/OE021738) (OE021738)



