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Companies House/Cardiff/Company profile

AL SHAFI TRADIN LIMITED

Active - Proposal to Strike off
16667308·incorporated 2025-08-22

AL SHAFI TRADIN LIMITED is an active UK private limited company, incorporated on 22 August 2025 at Companies House (number 16667308; OpenRegistry canonical ID GB-16667308-al-shafi-tradin-limited). Sophymarine's OpenRegistry classifies it under SIC 46220 (Wholesale of flowers and plants), one of 1,403 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2025-08-22
Registered Address
PO Box 4385, 16667308 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46220 — Wholesale of flowers and plants
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AL SHAFI TRADIN LIMITED

Filings

Check filing history of AL SHAFI TRADIN LIMITED

Accounts

Next accounts due 2027-05-22. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-09-04.

Persons with significant control

AL SHAFI TRADIN LIMITED has 2 persons with significant control on file:

  • Mr Rasheed Shafi born 1962 resident in Saudi Arabia, Indian national. Notified 2025-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mohameed Rasheed Shafi born 1997 resident in Saudi Arabia, Indian national. Notified 2025-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46220 (Wholesale of flowers and plants):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16667308.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.