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Companies House/London/Company profile

SHAKS TRANSFERS LTD

Active
15413065·incorporated 2024-01-15

SHAKS TRANSFERS LTD is an active UK private limited company, incorporated on 15 January 2024 at Companies House (number 15413065; OpenRegistry canonical ID GB-15413065-shaks-transfers-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 SE18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-15
Registered Address
30 BURWASH ROAD, LONDON, SE18 7QZ, UNITED KINGDOM
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Persons with significant control

SHAKS TRANSFERS LTD has 1 person with significant control on file:

  • Mr Muhammad Shakeel Manzoor born 1976 resident in United Kingdom, British national. Notified 2024-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Nafisah Ramazan born 1981 resident in United Kingdom, British national. Notified 2024-01-15. Ceased 2024-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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