- Sources fused
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
SAFAZA INVESTMENTS LIMITED
SAFAZA INVESTMENTS LIMITED — active UK company, incorporated 1964 (gb-coh:00801751). 1 holding, 7 officers. Cited to 1 registry.
Registry identity
- Status
- active
- Incorporated
- 1964-04-20
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- SAFAZA INVESTMENTS LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAFAZA INVESTMENTS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SAFAZA INVESTMENTS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 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 SAFAZA INVESTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 00801751
- Status
- active
- Type
- ltd
- Incorporated
- 1964-04-20
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- SIC
- 41100
People & control
8 parties · 3 currentEvery 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.
- MOOLA, Zaiboon
- secretary · British · Companies House
- MOOLLA, Mohammed
- director · South African · appointed 2010-11-17 · Companies House
- MUNSHI, Samad
- director · British · Companies House
- MOHAMED, Nadim
- director · South African · appointed 2010-11-17 · resigned · Companies House
- MOHAMED, Riaz, Dr
- director · South African · appointed 2010-11-17 · resigned · Companies House
- MUNSHI, Fazila, Dr
- director · South Africa · resigned · Companies House
- MUNSHI, Zarina
- director · South Africa · resigned · Companies House
- ZESTACRE LIMITEDAlso holds roles at 3 other companies
- Richard Howard De Smithbeneficial owner
- Stephen Andrew Feinerbeneficial owner
- UNION PENSIONS TRUSTEES (LONDON) LIMITEDbeneficial owner
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SAFAZA INVESTMENTS LIMITED?
- What is SAFAZA INVESTMENTS LIMITED's risk level?
- Where does SAFAZA INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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