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SAFI PAY LTD

SAFI PAY LTD is an active private limited company, incorporated on 21 May 2009. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. SAFI PAY LTD has two previous names, the most recent of which was BAYAT TRADERS LTD. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number06913083
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/05/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1OFFICE 1 4TH FLOOR AMBA HOUSE
Address Line 215 COLLEGE ROAD
Post TownHARROW
CountryENGLAND
PostcodeHA1 1BA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/02/2025
Last Made Up Date07/02/2024

Return

Next Due Date17/03/2017
Last Made Up Date17/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 21/06/2023 onwards:
SAFI PAY LTD
From 10/02/2020 to 21/06/2023:
BAYAT TRADERS LTD
Prior to 10/02/2020:
NOBLE EXCHANGE INT LIMITED

Directors

(The company's officers)
MR AWRANZGEB TAREQ
(~33 year old British national)
164 LEWISHAM HIGH STREET, LONDON, SE13 6JL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/02/2020

Shareholders

(Persons of Significant Control)
Mr Awrangzeb Tareq
(~33 year old British national)
Office 1 4th Floor, Amba House, 15 College Road, Harrow, HA1 1BA, England
  • Owns between 75% and 100% of the shares.
  • Has the right to appoint and remove directors.
Notified on 10/04/2023
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)

SAFI PAY LTD: Maps

Maps show the location of the postcode of the registered office, HA1 1BA.

Map of SAFI PAY LTD at local scale
Map of SAFI PAY LTD at local scale
Map of SAFI PAY LTD at district scale
Map of SAFI PAY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1BA

Other companies with registered offices in HA1 1BA:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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