MUHAMMAD SHAFI LTD
FLAT 15 EDWINA COURT 5, BURNELL ROAD, SUTTON SM1 4EG- Active
- Private Limited Company
- Company No. 13544241
- Last Updated: 01 Mar 2024
Company Profile
MUHAMMAD SHAFI LTD was incorporated on Monday, August 2, 2021 as a Private Limited Company with registered address in SUTTON. MUHAMMAD SHAFI LTD has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 3 years 3 months and 13 days.
| Name | MUHAMMAD SHAFI LTD |
|---|---|
| Company number | 13544241 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 15 EDWINA COURT 5 BURNELL ROAD SUTTON SM1 4EG |
|---|---|
| Country Of Origin | ENGLAND |
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 Muhammad Shafi Nationality: Pakistani |
Dates: Monday, August 2, 2021 - 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (196 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 30 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MUHAMMAD SHAFI LTD.
Previous Names
| Name | Change Date |
|---|---|
| MUHAMMAD SHAFI LTD | 02 Aug 2021 |
| BUSINESSCO LTD | 03 Jan 2023 |