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SHAFAY IMPORT & EXPORT LIMITED

Active
16904812·incorporated 2025-12-11

SHAFAY IMPORT & EXPORT LIMITED is an active UK private limited company, incorporated on 11 December 2025 at Companies House (number 16904812; OpenRegistry canonical ID GB-16904812-shafay-import-export-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-12-11
Registered Address
01 182-184 OFFICE 12517 HIGH STREET NORTH, LONDON, E6 2JA, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SHAFAY IMPORT & EXPORT LIMITED

Filings

Check filing history of SHAFAY IMPORT & EXPORT LIMITED

Accounts

Next accounts due 2027-09-11. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-12-24.

Persons with significant control

SHAFAY IMPORT & EXPORT LIMITED has 2 persons with significant control on file:

  • Muhammad Shahzad born 1977 resident in Pakistan, Pakistani national. Notified 2025-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mohsin Raza born 1985 resident in Pakistan, Pakistani national. Notified 2025-12-11.
    • 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 46900 (Non-specialised wholesale trade):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16904812.

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