SAFIN INVESTMENTS LIMITED

United Kingdom of Great Britain and Northern Ireland United Kingdom of Great Britain and Northern Ireland
Legal entity
Company number

00629331

Type

Private Limited Company

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Beneficial owners of SAFIN INVESTMENTS LIMITED

United Kingdom of Great Britain and Northern Ireland Terence Shelby Cole
British (Born August 1932)
Owned via MARCOL PROPERTIES LIMITED United Kingdom of Great Britain and Northern Ireland → SAFIN INVESTMENTS LIMITED United Kingdom of Great Britain and Northern Ireland Details ›
United Kingdom of Great Britain and Northern Ireland Mark Neil Steinberg
British (Born July 1959)
10 Upper Berkeley Street, London, W1H 7PE
Owned via MARCOL PROPERTIES LIMITED United Kingdom of Great Britain and Northern Ireland → SAFIN INVESTMENTS LIMITED United Kingdom of Great Britain and Northern Ireland Details ›
United Kingdom of Great Britain and Northern Ireland Dev Ramesh Radia
British (Born May 1981)
Owned via ETON DEVELOPMENTS LIMITED United Kingdom of Great Britain and Northern Ireland → SAFIN INVESTMENTS LIMITED United Kingdom of Great Britain and Northern Ireland
Ended on 2016-04-06
Details ›
unknown Unknown person(s) We have no data to tell us who this person or people might be.
Owned via Eton House Developments Limited United Kingdom of Great Britain and Northern Ireland → SAFIN INVESTMENTS LIMITED United Kingdom of Great Britain and Northern Ireland
Ended on 2016-12-06
Details ›
United Kingdom of Great Britain and Northern Ireland Ramesh Ratanshi Radia (Deceased)
British (Born January 1944)
Stayglen, Lower Plantation, Loudwater, Rickmansworth, Hertfordshire, WD3 4PQ
Owned via ETON DEVELOPMENTS LIMITED United Kingdom of Great Britain and Northern Ireland → SAFIN INVESTMENTS LIMITED United Kingdom of Great Britain and Northern Ireland
Ended on 2022-01-20
Details ›
United Kingdom of Great Britain and Northern Ireland Kusum Ramesh Radia
British (Born December 1945)
Owned via ETON DEVELOPMENTS LIMITED United Kingdom of Great Britain and Northern Ireland → SAFIN INVESTMENTS LIMITED United Kingdom of Great Britain and Northern Ireland
Ended on 2022-03-17
Details ›

No companies are known to be controlled by SAFIN INVESTMENTS LIMITED

Address

10 Upper Berkeley Street, London, W1H 7PE

Incorporation date

1959-06-01

Provenance

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