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Safwan Financial Consultants Ltd (Companies House Registration Number 07465967) is a private limited company established on 2010-12-10. The enterprise is located at 395 Katherine Road, Forest Gate E7 8LT. Safwan Financial Consultants Ltd is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Safwan Financial Consultants Ltd
Number 07465967
Date of Incorporation: December 10, 2010
End of financial year: 31 December
Address: 395 Katherine Road, Forest Gate, E7 8LT
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Bushara B. (in the company from 10 December 2010), Safwan B. (appointment date: 10 December 2010). 1 secretary is there as well: Jehan B. (appointed on 18 May 2017). The official register reports 3 persons of significant control, namely: Safwan B. has over 3/4 of shares, 3/4 to full of voting rights, Bushara B. has 1/2 or less of shares, 1/2 or less of voting rights, Jehan B. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Fixed Assets 802,000 610,000 500,000 500,000 516,960 445,000 445,000 445,000 445,000
Total Assets Less Current Liabilities 2,750 229,553 125,323 130,343 23,391 445,100 445,100 445,100 445,100
Current Assets 9,743 8,803 343 343 1,053 - - - -
Number Shares Allotted - - - - - - 100 - -
Shareholder Funds 2,750 229,553 125,323 130,343 23,391 14,453 14,757 - -
Tangible Fixed Assets 802,000 610,000 500,000 500,000 516,960 445,000 445,000 - -

People with significant control

Safwan B.
4 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bushara B.
4 May 2016 - 17 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jehan B.
4 May 2016 - 17 October 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 9th, August 2022 | gazette 		Free Download (1 page)

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