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Nom	Safi Gems and Minerals LTD
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14339840 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	32120 - Fabrication d'articles de joaillerie et bijouterie 32130 - Fabrication d'articles de bijouterie fantaisie et articles similaires 46480 - Commerce de gros d'articles d'horlogerie et de bijouterie 47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé
Statut de Société	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Safi, Bilal Status: Active Notified: 06/09/2022 Date of Birth: 10/1999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

1st Secretaries Limited, Covent Garden, London, England, United Kingdom Status: Active Notified: 13/09/2022 Role: Secretary

Safi, Bilal Hayatabad Phase 6 Sec F5, Peshawer, Pakistan Status: Active Notified: 06/09/2022 Date of Birth: 10/1999 Occupation: Businessman Role: Director Country of Residence: Pakistan Nationality: Pakistani

Safi, Bilal Hayatabad Phase 6 Sec F5, Peshawer, Pakistan Status: Active Notified: 06/09/2022 Role: Secretary

GB 1st Secretaries Limited Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Status: Ceased Notified: 13/09/2022 Ceased: 24/10/2023 Role: Corporate-Secretary Companies House Number: 12298342

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Safi Gems and Minerals LTD

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Persons with Significant Control (1)

Officers (4)