SASAI FINTECH LIMITED

SASAI FINTECH LIMITED is an active private limited company, incorporated on 6 April 2006. The nature of the business is Other service activities n.e.c.. The company's registered office is on New Street Square, London. The company's accounts were last made up to 28 February 2023, are next due on 27 November 2024, and fall under the accounts category: Small. SASAI FINTECH LIMITED has three previous names, the most recent of which was CASSAVA REMIT LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	6 NEW STREET SQUARE
Address Line 2	17TH FLOOR
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 3BF

Accounts

Accounting Reference Date	27^th February
Accounts Next Due Date	27/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	27/11/2016
Last Made Up Date	30/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 17/11/2021 onwards:

SASAI FINTECH LIMITED

From 22/07/2016 to 17/11/2021:

CASSAVA REMIT LIMITED

From 06/01/2009 to 22/07/2016:

CHITORO LIMITED

Prior to 06/01/2009:

MROSE LTD

Directors

(The company's officers)

NOUR ALLAGA

(~44 year old Syrian national)

9TH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3BF, UNITED KINGDOM

Current Director
Gives occupation as CFO
Usually resident in UNITED KINGDOM

Appointed on 11/05/2022

DARLINGTON TAFARA MANDIVENGA

(~54 year old Zimbabwean national)

FOXLANDS FIRFIELDS, WEYBRIDGE, KT13 0UD, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER OF SASAI FINTECH
Usually resident in ENGLAND

Appointed on 11/05/2022

H S (NOMINEES) LIMITED

(British national)

35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Current Secretary

Appointed on 09/02/2018

Connections

(Shared officers)

132 HARLEY STREET LIMITED

H S (NOMINEES) LIMITED

3 NEW END LTD

H S (NOMINEES) LIMITED

39 STEPS ENTERTAINMENT LIMITED

H S (NOMINEES) LIMITED

4 GOLDEN YARD LTD

H S (NOMINEES) LIMITED

67 CADOGAN SQUARE COMPANY LIMITED

H S (NOMINEES) LIMITED

88 ANTIQUES LIMITED

H S (NOMINEES) LIMITED

ADVICORP PUBLIC LIMITED COMPANY

H S (NOMINEES) LIMITED

ARENSKI (NEWMAN STREET) LTD

H S (NOMINEES) LIMITED

ARENSKI FINE ART LIMITED

H S (NOMINEES) LIMITED

AUBREY FISH & SON LIMITED

H S (NOMINEES) LIMITED

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)