SAIFY LTD

Company number 09370480

1 person with significant control / 0 statements

Mr Daniel Benson

• Correspondence address: PO Box DEFAULT, 290 Moston Lane, Manchester, England, M40 9WB
• Notified on: 12 March 2019
• Date of birth: August 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

M William Holt (Ceased)

• Correspondence address: 17a, Bolton Road West, Ramsbottom, Bury, England, BL0 9NA
• Notified on: 28 November 2018
• Ceased on: 10 March 2019
• Date of birth: May 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Francis Fisayo Falodun (Ceased)

• Correspondence address: Richard House, Winckley Square, Preston, England, PR1 3HP
• Notified on: 26 January 2018
• Ceased on: 26 October 2018
• Date of birth: April 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Darren Wayne Ofsarnie (Ceased)

• Correspondence address: Richard House, Winckley Square, Preston, England, PR1 3HP
• Notified on: 26 January 2018
• Ceased on: 26 October 2018
• Date of birth: January 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Haydn Price (Ceased)

• Correspondence address: Richard House, Winckley Square, Preston, England, PR1 3HP
• Notified on: 26 January 2018
• Ceased on: 26 October 2018
• Date of birth: June 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Shama Bhatti (Ceased)

• Correspondence address: 3 Norfolk Road, Preston, Lancashire, PR1 6JX
• Notified on: 25 December 2016
• Ceased on: 26 January 2018
• Date of birth: June 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Has significant influence or control as a member of a firm