VERIF·AI

SAFMAAL LTD

Active ·14599113 ·Private Limited Company ·Est. 17 January 2023
2
Officers
Micro Entity
Accounts
Full analysis checks for SAFMAAL LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

SAFMAAL LTD submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number14599113
StatusActive
TypePrivate Limited Company
Incorporated17 January 2023
IndustryDispensing chemist in specialised stores
SIC47730
AccountsMicro Entity
Outstanding Charges5

📍 Registered Address

The Business Hub Keystone
Nottingham
NG7 7DA
England

👤 Directors & Officers (2)

MR NAVEED AZIZ MALIKDIRECTOR
MR FARAZ AMAN LONEDIRECTOR

🔑 Persons with Significant Control (4)

FALONE LIMITED25-50% shares
MR FARAZ AMAN LONE25-50% shares
MR NAVEED MALIKSignificant influence
N. A. MALIK LIMITED25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 2 connected companies
Ownership chain
N. A. MALIK LIMITED25-50% shares
SAFMAAL LTDThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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7-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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