OpenRegistry
Companies House/Rochdale/Company profile

SHAFI PROPERTY INVESTMENT LTD

Active
15400436·incorporated 2024-01-09

SHAFI PROPERTY INVESTMENT LTD is an active UK private limited company, incorporated on 9 January 2024 at Companies House (number 15400436; OpenRegistry canonical ID GB-15400436-shafi-property-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 8,397 active companies registered in Rochdale (postcode OL11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-09
Registered Address
8 BOWLING GREEN WAY, ROCHDALE, OL11 5QQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Persons with significant control

SHAFI PROPERTY INVESTMENT LTD has 3 persons with significant control on file:

  • Miss Elisa Ara Shafi born 2001 resident in United Kingdom, British national. Notified 2024-01-09.
    • Owns 25–50% of shares
  • Miss Hannah Aaria Shafi born 1999 resident in United Kingdom, British national. Notified 2024-01-09.
    • Owns 25–50% of shares
  • Ms Farzana Naheed born 1970 resident in United Kingdom, British national. Notified 2024-01-09.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Miss Mya Amelia Shafi born 2008 resident in United Kingdom, British national. Notified 2024-01-09. Ceased 2024-01-09.
    • Owns 25–50% of shares
  • Miss Alayna Aya Shafi born 2012 resident in United Kingdom, British national. Notified 2024-01-09. Ceased 2024-01-09.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Rochdale: