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Dossier
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SAFIN INVESTMENTS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Same address
8
UBO hops
9
/02

Key facts

Risk signal
Status
Active
Incorporated
1959-06-01
Legal form
Private Limited Company
Activity
68201 - Renting and operating of Housing Association real estate
Registered office
10 UPPER BERKELEY STREET, LONDON, W1H 7PE

SAFIN INVESTMENTS LIMITED is a Private Limited Company registered in GB, incorporated 1959-06-01 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedStandard

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

Companies House register
Company no.
00629331
Status
Active
Type
Private Limited Company
Incorporated
1959-06-01
Registered office
10 UPPER BERKELEY STREET, LONDON, W1H 7PE
SIC
68201 - Renting and operating of Housing Association real estate
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-04-12
Outstanding charges
8
/07

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Marcol Properties Limited
ETON DEVELOPMENTS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SAFIN INVESTMENTS LIMITED. 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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