SAFE HAVEN CONSULTANCY LTD

Company number 12067364

1 active person with significant control / 0 active statements

Miss Zara Khan (Active)

• Correspondence address: 3 Falmouth Road, London, England, SE1 4JY
• Notified on: 1 May 2024
• Date of birth: January 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Joanne Kayimzade (Ceased)

• Correspondence address: 23a, Worthington Crescent, Poole, England, BH14 8BW
• Notified on: 1 November 2022
• Ceased on: 1 May 2024
• Date of birth: December 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Clive Thomas Butt (Ceased)

• Correspondence address: 12 (First Floor) Oxford Gardens, Oxford Gardens, London, England, W4 3BW
• Notified on: 1 April 2022
• Ceased on: 1 April 2022
• Date of birth: September 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• 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

Mr Clive Thomas Butt (Ceased)

• Correspondence address: 12 Oxford Gardens, London, England, W4 3BW
• Notified on: 31 March 2022
• Ceased on: 30 June 2022
• Date of birth: September 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Paul Mather (Ceased)

• Correspondence address: 23a Worthington Crescent, Poole, Worthington Crescent, Poole, England, BH14 8BW
• Notified on: 27 October 2021
• Ceased on: 1 April 2022
• Date of birth: September 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Asif Ali (Ceased)

• Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 25 June 2019
• Ceased on: 27 October 2021
• Date of birth: June 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors