SAFA INVESTMENT LIMITED
Copy
CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
CopyTotal Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Next confirmation dateAccounts
Financial Ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Sayed Hashim Sayed Mohammad Alhashimi | Individual Beneficial Owner | 14/09/2023 - Present | -  |
Amit Babasaheb Kalyani | Individual Beneficial Owner | 12/01/2010 - Present | - |
Amit Babasaheb Kalyani | Individual Beneficial Owner | 13/01/2010 - 14/09/2023 | - |
Deeksha Amit Kalyani | Individual Beneficial Owner | 12/01/2010 - Present | - |
Deeksha Amit Kalyani | Individual Beneficial Owner | 13/01/2010 - 14/09/2023 | - |
Persons with Significant Control
No PSC data available.
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-Description
CopyAbout SAFA INVESTMENT LIMITED
SAFA INVESTMENT LIMITED is an(a) Registered company incorporated on 12/02/2023 with the registered office located at Ritter House Wickhams Cay Ii, Road Town, Tortola VG1110. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of SAFA INVESTMENT LIMITED?
SAFA INVESTMENT LIMITED is currently Registered. It was registered on 12/02/2023 .
Where is SAFA INVESTMENT LIMITED located?
SAFA INVESTMENT LIMITED is registered at Ritter House Wickhams Cay Ii, Road Town, Tortola VG1110.
What is the latest filing for SAFA INVESTMENT LIMITED?
The latest filing was on 04/10/2024: Update statement made on 04 october 2024 no change.