SAFANAD (UK) LIMITED
LONDON

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Company number 07789343
Status Active
Incorporation Date 27 September 2011
Company Type Private Limited Company
Address 2ND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Mr. Sherwin Darius Jannat as a director on 23 May 2017; Appointment of Mr. Ziad Dannaoui as a director on 23 May 2017; Termination of appointment of Ahmed Farid Alaulaqi as a director on 22 May 2017. The most likely internet sites of SAFANAD (UK) LIMITED are www.safanaduk.co.uk, and www.safanad-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Safanad Uk Limited is a Private Limited Company. The company registration number is 07789343. Safanad Uk Limited has been working since 27 September 2011. The present status of the company is Active. The registered address of Safanad Uk Limited is 2nd Floor Berkeley Square House Berkeley Square London W1j 6bd. . DWEIK, Nada is a Secretary of the company. BENN, John Mark is a Director of the company. DANNAOUI, Ziad is a Director of the company. JANNAT, Sherwin Darius is a Director of the company. Secretary CRANE, Susan Dorothy has been resigned. Director ALAULAQI, Ahmed Farid has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DWEIK, Nada
Appointed Date: 25 February 2016

Director
BENN, John Mark
Appointed Date: 27 September 2011
61 years old

Director
DANNAOUI, Ziad
Appointed Date: 23 May 2017
48 years old

Director
JANNAT, Sherwin Darius
Appointed Date: 23 May 2017
47 years old

Resigned Directors

Secretary
CRANE, Susan Dorothy
Resigned: 25 February 2016
Appointed Date: 27 September 2011

Director
ALAULAQI, Ahmed Farid
Resigned: 22 May 2017
Appointed Date: 27 September 2011
62 years old

Persons With Significant Control

Sheikh Mohammed Hussein Alamoudi
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Kamal Abdullah Bahamdan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sheikh Abdullah Salem Bahamdan
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFANAD (UK) LIMITED Events

24 May 2017
Appointment of Mr. Sherwin Darius Jannat as a director on 23 May 2017
23 May 2017
Appointment of Mr. Ziad Dannaoui as a director on 23 May 2017
23 May 2017
Termination of appointment of Ahmed Farid Alaulaqi as a director on 22 May 2017
11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
18 Aug 2016
Full accounts made up to 31 December 2015
...
... and 14 more events
12 Oct 2012
Annual return made up to 27 September 2012 with full list of shareholders
10 Sep 2012
Current accounting period extended from 30 September 2012 to 31 December 2012
05 Jan 2012
Director's details changed for Mr Ahmed Farid Al Aulaqi on 22 December 2011
05 Jan 2012
Director's details changed for Mr Mark Benn on 22 December 2011
27 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted