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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SAFDARI LTD

SAFDARI LTD — active UK company, incorporated 2025 (gb-coh:16735802). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16735802Inc. 23 Sept 2025ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2025-09-23
Legal form
ltd
Activity
68100
Registered office
35 Greenhill Road, Manchester, M8 9LN, United Kingdom
/02

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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAFDARI LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SAFDARI LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on SAFDARI LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
16735802
Status
active
Type
ltd
Incorporated
2025-09-23
Registered office
35 Greenhill Road, Manchester, M8 9LN, United Kingdom
SIC
68100
FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2027-06-23
Confirmation stmt due
2026-10-06
/05

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • SAFDARI, Raihana
    • director · British · appointed 2025-09-23 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2025-09-23 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SAFDARI LTD?
In the current sources, SAFDARI LTD is connected to Raihana Safdari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SAFDARI LTD's risk level?
WhiteIntel flags SAFDARI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SAFDARI LTD appear across sources?
SAFDARI LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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