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SAFFRON INVESTMENTS (EUROPE) LTD

Company number 11117894

Persons with significant control: 1 active person with significant control / 0 active statements

Mrs Sara Jdid Active

Correspondence address
1 Langley Road, Isleworth, England, TW7 5AH
Notified on
30 June 2023
Date of birth
September 1986
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Aftab Ahmed Malik Ceased

Correspondence address
Grove House Third Floor, 55 Lowlands Road, Harrow, England, HA1 3AW
Notified on
1 December 2019
Ceased on
1 December 2019
Date of birth
August 1969
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Kahf International General Trading Llc Ceased

Correspondence address
PO Box 191574, Ic1, England Cluster - Y08 - S01, Dubai, United Arab Emirates
Notified on
1 November 2018
Ceased on
9 June 2019
Governing law
Legal form
Place registered
Dubai Chamber Of Commerce
Registration number
636097
Incorporated in
Dubai
Nature of control
Ownership of shares – More than 25% but not more than 50%

Saffron Technology Fze Ceased

Correspondence address
Dso-Thub2-2-241, Dubai Silicon Oasis, Dubai, United Arab Emirates
Notified on
1 October 2018
Ceased on
30 June 2023
Governing law
Legal form
Place registered
Dubai Silicon Oasis Authority
Registration number
2061
Incorporated in
Dubai
Nature of control
Ownership of shares – 75% or more

Mr Rajesh Krishnakant Rao Ceased

Correspondence address
Middlesex House, 2nd Floor, 130 College Road, London, England, HA1 1BQ
Notified on
19 December 2017
Ceased on
1 December 2019
Date of birth
December 1974
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control