SAFI'S JV 1 LIMITED
SAFI'S JV 1 LIMITED is a private limited company registered in the United Kingdom, under 13193683, incorporated on 10 February 2021. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 5 years. Registered office address: L9 4SR Liverpool, the United Kingdom. Directors include MR JAMAL ABDUL SULIMAN. Sole shareholder is MR JAMAL ABDUL SULIMAN. Associated with 4 related entities, including 15664840, AJ'S DESSERTS LIMITED, and MATHER NEWS LTD. The overall risk score is 35/100 (medium). Active proposal to strike off. Confirmation statement overdue. Confirmation statement next due 2026-01-21, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
97 WALTON VALE
WALTON VALE
L9 4SR LIVERPOOL
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-21, overdue as of 2026-04-01 | — |
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-27 | DIRECTOR ADDED | Jamal Abdul Suliman (director) |
| 2026-04-15 | DIRECTOR ADDED | Jamal Suliman (director) |
| 2026-04-15 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-15 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | 13193683 | 2026-06-01 | open_in_new |