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All Information about:

                        
Name

Safex Holdings UK Limited

Address
2nd Floor
Malta House
36-38 Piccadilly
London
W1J 0DP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
20 November 2022
Company No. 14278836 Show on Companies House
Accountsfull

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House
Farrant, Andrew Michael London, United Kingdom Status: Active Notified: 05/08/2022 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: South African
Jindal, Piyush London, United Kingdom Status: Active Notified: 05/08/2022 Date of Birth: 08/1989 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian
Noik, Darryl Sean London, United Kingdom Status: Ceased Notified: 16/09/2022 Ceased: 03/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

gb-flag Briar Chemicals Limited Status: Active Notified: 10/10/2022 Companies House Number: 07865033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors