- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
SAFINA SA LTD
Registry identity
- Status
- Active
- Incorporated
- 2018-08-02
- Legal form
- Private Limited Company
- Activity
- 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 46390 - Non-specialised wholesale of food, beverages and tobacco, 66190 - Activities auxiliary to financial intermediation n.e.c., 82990 - Other business support service activities n.e.c.
- Registered office
- DEPT 1290, 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH
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.
- SAFINA SA LTD
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAFINA SA LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
Companies House register- Company no.
- 11497655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2018-08-02
- Registered office
- DEPT 1290, 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH
- SIC
- 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 46390 - Non-specialised wholesale of food, beverages and tobacco, 66190 - Activities auxiliary to financial intermediation n.e.c., 82990 - Other business support service activities n.e.c.
- Accounts type
- dormant
- Last accounts
- 2026-03-16
- Accounts due
- 2027-12-16
- Confirmation stmt due
- 2027-04-24