SAFI ADVISERS LIMITED

SAFI ADVISERS LIMITED is an active private limited company, incorporated on 11 November 2016. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Pilgrimage Street, London. The company's accounts were last made up to 30 November 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SAFI ADVISERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 GALLERY COURT
Address Line 2	1-7 PILGRIMAGE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 4LL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/11/2024
Last Made Up Date	07/11/2023

Return

Next Due Date	09/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

SAFI ADVISERS LIMITED

Directors

(The company's officers)

MS SHAN-E-ZEHRA ALIAH

(~47 year old British national)

1 GALLERY COURT 1-7 PILGRIMAGE STREET, LONDON, SE1 4LL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/11/2016

MR FAISAL IQBAL

(~48 year old British national)

1 GALLERY COURT 1-7 PILGRIMAGE STREET, LONDON, SE1 4LL, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT ANALYST
Usually resident in ENGLAND

Appointed on 11/11/2016

Shareholders

(Persons of Significant Control)

Mr Faisal Iqbal

(~48 year old British national)

1 Gallery Court, 1-7 Pilgrimage Street, London, SE1 4LL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/11/2016

Mrs Shan-E-Zehra Aliah

(~47 year old British national)

1 Gallery Court, 1-7 Pilgrimage Street, London, SE1 4LL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/03/2017

Connections

(Shared officers)

AL WASEELAH PLC

MR FAISAL IQBAL

PARADIGM INVESTMENT PARTNERS LTD.

MR FAISAL IQBAL

UMBRA CAPITAL PARTNERS LLP

MR FAISAL IQBAL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)