SHAFI GROUP LIMITED
458A SOUTHCHURCH ROAD, SOUTHEND-ON-SEA  SS1 2QA- Active
- Private Limited Company
- Company No. 14064802
- Last Updated: 01 Mar 2024
Company Profile
SHAFI GROUP LIMITED was incorporated on Monday, April 25, 2022 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. SHAFI GROUP LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 2 years 5 months and 26 days.
Name | SHAFI GROUP LIMITED |
---|---|
Company number | 14064802 |
Company type | Private Limited Company |
Incorporation date | 25 Apr 2022 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
458A SOUTHCHURCH ROAD SOUTHEND-ON-SEA SS1 2QA |
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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 |
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Mr Saif Ali Sheikh Nationality: British |
Dates: Monday, May 15, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Ms Noor Ul Ain Nationality: Pakistani |
Dates: Monday, April 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 30 April |
Next annual accounts due | 31 January 2025, (101 days left) |
Latest accounts | 30 April 2023 |
Next confirmation statement due | 23 May 2023 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHAFI GROUP LIMITED.
Previous Names
Name | Change Date |
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SHAFI GROUP LIMITED | 25 Apr 2022 |