SHAF FINANCIALS LTD
21, HILLCREST AVENUE, 21 HILLCREST AVENUE, LEEDS LS7 4ED- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10824172
- Last Updated: 01 Nov 2021
Company Profile
SHAF FINANCIALS LTD was incorporated on Monday, June 19, 2017 as a Private Limited Company with registered address in LEEDS. SHAF FINANCIALS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Banks. This Private Limited Company has been operating for 7 years 3 months and 3 days.
| Name | SHAF FINANCIALS LTD |
|---|---|
| Company number | 10824172 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
21, HILLCREST AVENUE 21 HILLCREST AVENUE LEEDS LS7 4ED |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shafaq Rehman Nationality: British |
Dates: Monday, June 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-541 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 17 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHAF FINANCIALS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHAF FINANCIALS LTD | 19 Jun 2017 |