SAFRAAN LLP
Active - Newly Incorporated
General Information
NAME
SAFRAAN LLP
COMPANY NUMBER
OC446635
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
30/03/2023
(1 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
BR5 1GW
22 Sherborne Road
Petts Wood
ORPINGTON
BR5 1GW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Faraan Nazmuddin Mithani (932865673) Appointed |
| 23/04/2024 | Faraan Nazmuddin Mithani (927194497) has left the board |
| 11/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAFRAAN LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAFRAAN LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFRAAN LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2023 - Present (1 years and 8 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2024 - Present (2 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Jun 1981 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Faraan Nazmuddin Mithani (932865673) Appointed |
| 23/04/2024 | Faraan Nazmuddin Mithani (927194497) has left the board |
| 11/04/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Board Member Faraan Nazmuddin Mithani (927194497) Appointed |
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