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Nom	Safaa Innovations LTD
Adresse	Letraset Building Kingsnorth Industrial Estat Ashford Kent TN23 6LN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 septembre 2020
Company Register Address	30 Muscovy Road Ashford TN25 4QN
Société Numéro de Registre	10609697 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers
Statut de Société	active
Noms Précédents	Safaa Innovations LTD \| Safaa Innovations Safa Innovations LTD Organic H Solutions Limited Organic H Solution Limited OS - Organic Solutions Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

Islam, Shaminul Status: Active Notified: 08/02/2017 Date of Birth: 04/1976 Nature of Control

Significant influence or control

Uddin, Shifa Status: Active Notified: 28/02/2018 Date of Birth: 12/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Horchler, Harald Status: Ceased Notified: 08/02/2017 Ceased: 01/03/2018 Date of Birth: 04/1954 Nature of Control

Significant influence or control

Shukur, Abdus Status: Ceased Notified: 08/02/2017 Ceased: 14/03/2018 Date of Birth: 10/1956 Nature of Control

Significant influence or control

Uddin, Shifa Begum Status: Ceased Notified: 08/02/2017 Ceased: 08/09/2018 Date of Birth: 12/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Uddin, Shifa Begum London, England Status: Active Notified: 08/02/2017 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Uddin, Shifa Begum Kennington, Ashford, England Status: Active Notified: 08/02/2017 Role: Secretary

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Safaa Innovations LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (2)