SAFANA CAPITAL LIMITED
SAFANA CAPITAL LIMITED is a private limited company registered in the United Kingdom, under 17137328, incorporated on 6 April 2026. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). Registered office address: OL1 1TE Oldham, the United Kingdom. Also identified by LEI 9845005T8710ASC7ZC19. Directors include MR ASHIK-ULLAH HUSSAIN. Sole shareholder is MR ASHIK-ULLAH HUSSAIN. Associated with 5 related entities, including 08218854, 15102783, and 12708886. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
C/O SEFTONS
135-143 UNION STREET
LANCASHIRE
OL1 1TE OLDHAM
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-14 | STATUS CHANGED | unknown → active |
Source Records (1)
| companieshouse | 17137328 | 2026-06-01 | open_in_new |