OpenRegistry
Companies House/Grand Cayman/Company profile

SHAFA HOLDINGS LIMITED

Active
OE017588·incorporated 2023-01-25

SHAFA HOLDINGS LIMITED is an active UK overseas entity, incorporated on 25 January 2023 at Companies House (number OE017588; OpenRegistry canonical ID GB-OE017588-shafa-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 391 active companies registered in Grand Cayman. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-25
Registered Address
12 ALBERT PANTON STREET, PO BOX 705, GRAND CAYMAN, KY1-1107, CAYMAN ISLANDS
Country of origin
CAYMAN ISLANDS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-02-07.

Persons with significant control

SHAFA HOLDINGS LIMITED has 1 person with significant control on file:

  • Ghazi Abdullah M Abbar born 1955, Saudi Arabian, national. Notified 2022-12-07.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified

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