OpenRegistry
Companies House/London/Company profile

SHAFIE LTD

Active - Proposal to Strike off
11981277·incorporated 2019-05-07

SHAFIE LTD is an active UK private limited company, incorporated on 7 May 2019 at Companies House (number 11981277; OpenRegistry canonical ID GB-11981277-shafie-ltd). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-07
Registered Address
1-2 LISMORE CIRCUS, LONDON, NW5 4QF, ENGLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-05-31. Next accounts due 2024-02-29. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-06-06. Next confirmation statement due 2024-06-20.

Persons with significant control

SHAFIE LTD has 1 person with significant control on file:

  • Mr Harvey Farah born 1988 resident in England, British national. Notified 2020-03-10.
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Shaafie Abdalle Haji born 1988 resident in England, British national. Notified 2019-05-07. Ceased 2020-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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