OpenRegistry
Companies House/North Potomac/Company profile

SHAFI LLC

Active
OE007997·incorporated 2022-12-14

SHAFI LLC is an active UK overseas entity, incorporated on 14 December 2022 at Companies House (number OE007997; OpenRegistry canonical ID GB-OE007997-shafi-llc). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in North Potomac, Maryland. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-14
Registered Address
13008 GLEN ROAD, NORTH POTOMAC, MARYLAND, 20878, UNITED STATES
Country of origin
UNITED STATES

Directors

Search directors of SHAFI LLC

Shareholders

Look up shareholders of SHAFI LLC

Financials

Check financials of SHAFI LLC

Filings

Check filing history of SHAFI LLC

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Persons with significant control

SHAFI LLC has 2 persons with significant control on file:

  • Ibrahim Shafi born 1973, American, national. Notified 2007-01-22.
    • Significant Influence Or Control Registered Overseas Entity
  • Javaid Shafi born 1942, American, national. Notified 2007-01-22.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-14. Ceased 2024-01-21.
  • (unnamed). Notified 2024-01-21. Ceased 2024-12-13.
  • (unnamed). Notified 2024-01-21. Ceased 2024-12-13.
  • (unnamed). Notified 2024-12-13. Ceased 2025-12-01.
  • (unnamed). Notified 2024-12-13. Ceased 2025-12-01.

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE007997.

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