# Mr Lutfullah Safi

## Details

- **Born:** 2/1994
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Baaz Money Exchange Ltd](/company/11349412) | 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](/company/16533279) | 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](/company/11349412) | ownership-of-shares-75-to-100-percent | 7 Sep 2021 |  |



## Possibly the same person

- [SAFI, Lutfullah](/person/7402236) (1 appointment, 0 holdings)