# Safa Investment Limited

## Details

- **Company number:** [OE025642](https://find-and-update.company-information.service.gov.uk/company/OE025642)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 12 Feb 2023
- **Registered office:** RITTER HOUSE WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG1110




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Deeksha Amit Kalyani | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 13 Jan 2010 | 14 Sep 2023 |
| Amit Babasaheb Kalyani | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 13 Jan 2010 | 14 Sep 2023 |
| Sayed Hashim Sayed Mohammad Alhashimi | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity | 14 Sep 2023 |  |







## Companies at the same address

- [Blue Saphire Properties Limited](/company/OE020172) (OE020172)
- [Cheadle Properties (Charlotte Holdings) Limited](/company/OE009118) (OE009118)
- [Cwbl Limited](/company/OE009022) (OE009022)
- [Dalmahoy Hotel Limited](/company/OE010373) (OE010373)
- [Golden Globe Limited](/company/OE005391) (OE005391)
- [Wangford Group Investments Limited](/company/OE005068) (OE005068)



