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Nom	Safaa Investments Limited
Adresse	63/65 King Richards Road Leicester LE3 5QG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08231169 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47710 - Commerce de détail d'habillement en magasin spécialisé
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Memon, Fazila Status: Active Notified: 04/08/2023 Date of Birth: 10/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Memon, Salim Status: Active Notified: 06/04/2016 Date of Birth: 03/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Memon, Salim Leicester, United Kingdom Status: Active Notified: 27/09/2012 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Memon, Zain Ahmed Leicester, United Kingdom Status: Active Notified: 29/08/2015 Date of Birth: 02/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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129 Moseley LTD Status: Active Notified: 23/05/2022 Companies House Number: 14002681 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Reflect Trading Limited Status: Active Notified: 07/08/2023 Companies House Number: 11079062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sunco Knitwear Limited Status: Active Notified: 04/08/2023 Companies House Number: 09726621 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Safaa Investments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)