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SAFEX INTERNATIONAL TRADING PRIVATE LTD

Company number 15810937

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Officers: 2 officers / 0 resignations

.., Shiju Punnamoottil Kuruvilla

Correspondence address
Flat 608, Westgate House, West Square, Harlow, England, CM20 1YS
Role Active
Director
Date of birth
May 1975
Appointed on
1 July 2024
Nationality
Indian
Place of residence
Kuwait
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SEBASTIAN AND DAUGHTERS LTD ACSP has confirmed that they have verified the identity of SHIJU PUNNAMOOTTIL KURUVILLA to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 July 2026.

SEBASTIAN AND DAUGHTERS LTD ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

RAJAN, Liju

Correspondence address
Flat 608, Westgate House, West Square, Harlow, England, CM20 1YS
Role Active
Director
Date of birth
February 1984
Appointed on
1 July 2024
Nationality
Indian
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete