Who owns SAFARAT LTD?

In the current sources, SAFARAT LTD is connected to Mr Joseph Alexander Sheffer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAFARAT LTD's risk level?

WhiteIntel flags SAFARAT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SAFARAT LTD appear across sources?

SAFARAT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SAFARAT LTD

Name: SAFARAT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAFARAT LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: active
Incorporated: 2022-08-02
Legal form: ltd
Activity: 79110
Registered office: 23a-23b Wernbrook Street, London, SE18 7RU, England

Low

Risk

SAFARAT LTD is a ltd registered in GB, incorporated 2022-08-02 (active).

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SAFARAT LTD
- Mr Joseph Alexander Sheffer· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Activity timeline

30 Sept 2027Companies House
Accounts due
12 May 2027Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
02 Aug 2022Companies House
Registered

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Company profile

live · Companies House

Company no.: 14271136
Status: active
Type: ltd
Incorporated: 2022-08-02
Registered office: 23a-23b Wernbrook Street, London, SE18 7RU, England
SIC: 79110

Officers · 1 active

SHEFFER, Joseph Alexander
director · British · appt 2022-08-02

Beneficial owners · PSC · 1 current

●
Mr Joseph Alexander Sheffer
individual PSC · England · since 2022-08-02
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2027-05-12

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SAFARAT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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