Mr Lutfullah Safi
- Born
- 2/1994
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Baaz Money Exchange Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 May 2018 | 1 Mar 2021 |
| Beyroot City Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2025 | |
| Baaz Money Exchange Ltd | Ownership Of Shares 75 To 100 Percent | 7 Sep 2021 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- SAFI, Lutfullah (1 appointment, 0 holdings)