Who owns SAFE HAVE LIMITED?

In the current sources, SAFE HAVE LIMITED is connected to Dr Osman Farah Osman Ahmed, Mrs Osman Farah Osman Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAFE HAVE LIMITED's risk level?

WhiteIntel flags SAFE HAVE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SAFE HAVE LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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SAFE HAVE LIMITED

Name: SAFE HAVE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAFE HAVE LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2015-08-03
Legal form: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Activity: 85590 - Other education n.e.c.
Registered office: 12F 36A WINDMILL LANE, SMETHWICK, B66 3EU

SAFE HAVE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in GB, incorporated 2015-08-03 (active).

Ownership & control

Owners / controllers

SAFE HAVE LIMITED
- Dr Osman Farah Osman Ahmed· beneficial owner87.5%· via ch_psc
- Mrs Osman Farah Osman Ahmed· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Activity timeline

31 May 2022Companies House
Accounts overdue
16 Aug 2021Companies House
Confirmation statement overdue
31 Aug 2020Companies House
Latest accounts made up
03 Aug 2015Companies House
Registered

Company profile· Companies House register

Company no.: 09714184
Status: Active Proposal to Strike off
Type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated: 2015-08-03
Registered office: 12F 36A WINDMILL LANE, SMETHWICK, B66 3EU
SIC: 85590 - Other education n.e.c.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2020-08-31
Accounts due: 2022-05-31overdue
Confirmation stmt due: 2021-08-16overdue

FORMERLY KNOWN AS

ILEYS COMMUNITY LTD
SAFE HAVEN CHILDCARE LTD
ILEYS COMMUNITY LTD

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SAFE HAVE LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

SAFE HAVE LIMITED

/01Ownership & control

Activity timeline

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register