Safinatun Nejat Cic

Run a report to reveal risk score

Company number
14388756
Status
Active
Registered address
30 Bentworth Road, London, England, W12 7al
Incorporated
30 September 2022
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
88100

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Najafi, Ahmed
    Director
    Nationality: British · Residence: England · Appointed: 2022-09-30
    • Ahmed NAJAFI — Officer, appointed 2022-09-30
    • Ahmed NAJAFI — Officer, appointed 2022-06-19

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-06-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-09 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-06-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-09 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-10-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-10-12 · Type: CS01
  • incorporation-community-interest-company
    Date: 2022-09-30 · Type: CICINC

PSC / Beneficial Ownership

  • Mr Ahmed Najafi
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-09-30

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 2 linked appointment entries

Financials

7 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SAFINATUN NEJAT CIC - UK Company Risk Report