---
title: "SAFIN INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/997bc2fc-51cc-4bfc-9019-1a4edb479e31
json: https://whiteintel.dev/api/public/dossier/997bc2fc-51cc-4bfc-9019-1a4edb479e31
identifier: gb-coh:00629331
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAFIN INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:00629331`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/997bc2fc-51cc-4bfc-9019-1a4edb479e31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/997bc2fc-51cc-4bfc-9019-1a4edb479e31  

## Ownership & control

### Owners / controllers

- **Marcol Properties Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/238657d8-2205-4345-a934-3a046bb1797a
- **ETON DEVELOPMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0dc93825-d33c-5d61-ab29-3bce2096b222
- **Eton House Developments Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2b864fb3-460d-4e38-89ab-8706394765bf

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00629331`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1959-06-01
- **Registered office:** 10 Upper Berkeley Street, London, W1H 7PE
- **SIC:** 68201

### Officers

- STEINBERG, Mark Neil — secretary · British
- COLE, Niki Maxine — director · British · appointed 2023-04-27
- STEINBERG, Mark Neil — director · British · appointed 1989-01-23
- COLE, Terence Shelby — director · British · appointed 1989-01-23 · resigned 2023-04-27

### Beneficial owners (Persons with Significant Control)

- [Marcol Properties Limited](https://whiteintel.dev/entity/238657d8-2205-4345-a934-3a046bb1797a) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Eton House Developments Limited](https://whiteintel.dev/entity/2b864fb3-460d-4e38-89ab-8706394765bf) — 25–50% shares · corporate PSC · United Kingdom — ceased 2016-12-06
- [Eton House Developments Ltd](https://whiteintel.dev/entity/0dc93825-d33c-5d61-ab29-3bce2096b222) — 25–50% shares · corporate PSC · United Kingdom — ceased 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00629331

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAFIN INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/997bc2fc-51cc-4bfc-9019-1a4edb479e31 · Structured JSON: https://whiteintel.dev/api/public/dossier/997bc2fc-51cc-4bfc-9019-1a4edb479e31._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._