SAAFINS LTD

Company number 10489945

1 active person with significant control / 0 active statements

Mr Shahbir Din (Active)

• Correspondence address: 13 Amsterdam Road, London, England, E14 3UU
• Notified on: 21 November 2016
• Date of birth: March 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Syed Dohan Nuh (Ceased)

• Correspondence address: 13 Amsterdam Road, London, England, E14 3UU
• Notified on: 22 February 2021
• Ceased on: 28 March 2022
• Date of birth: January 1977
• 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%