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RICHARD SAFADI LTD

Company number 07723389

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Catrin Safadi Active

Correspondence address
96 Penybanc Road, Ammanford, Wales, SA18 3QS
Notified on
1 September 2020
Date of birth
December 1970
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Richard John Safadi Active

Correspondence address
96 Penybanc Road, Ammanford, Wales, SA18 3QS
Notified on
15 March 2018
Date of birth
September 1969
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Catrin Safadi Ceased

Correspondence address
96 Penybanc Road, Ammanford, Wales, SA18 3QS
Notified on
6 March 2018
Ceased on
15 March 2018
Date of birth
December 1970
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – 75% or more

Mr Richard John Safadi Ceased

Correspondence address
96 Penybanc Road, Ammanford, Wales, SA18 3QS
Notified on
6 April 2016
Ceased on
6 March 2018
Date of birth
September 1969
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – 75% or more