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SAFANA CAPITAL LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2026-04-06 | Reg. 17137328 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c. 64999 - Financial intermediation not elsewhere classified 68100 - Buying and selling of own real estate

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.

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Official Identifiers

REGISTRATION NUMBER 17137328
LEI 9845005T8710ASC7ZC19

Registered Address

C/O SEFTONS
135-143 UNION STREET
LANCASHIRE
OL1 1TE OLDHAM
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 08218854
🇬🇧 15102783
🇬🇧 12708886
🇬🇧 08219989

Change Log (1)

Date Change Details
2026-05-14 STATUS CHANGED unknown active

Source Records (1)

companieshouse 17137328 2026-06-01 open_in_new
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