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Name	The Safa Collection Limited
Address	51 Eaton Mews North London SW1X 8LL
VAT ID	no VAT ID available
Company No.	07964905 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 February 2012
Accounts	DORMANT last accounts made up to 31 December 2019
Sector (SIC)	96090 - Other personal service activities n.e.c.
Previous Names	Safa Collection 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Safa, Iskandar Status: Active Notified: 06/04/2016 Date of Birth: 04/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Haddad, Maroun Hanna Hitchin, Hertfordshire, England Status: Active Notified: 11/12/2015 Date of Birth: 04/1949 Occupation: Solicitor Role: Director Country of Residence: Lebanon Nationality: Lebanese

Martinez Thedy Posadas, Clara Isabel St. Ippolyts, Hitchin, Hertfordshire, England Status: Active Notified: 11/12/2015 Date of Birth: 08/1960 Occupation: None Role: Director Country of Residence: Lebanon Nationality: Dominican

All Information about:

The Safa Collection Limited

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Persons with Significant Control (1)

Officers (2)