SHAFAY IMPORT & EXPORT LIMITED
Significant control: Mohsin Raza (25–50%), Muhammad Shahzad (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Shafay Import & Export Limited sell?
Registered activity: Non-specialised wholesale trade (SIC 46900). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
SHAFAY IMPORT & EXPORT LIMITED is an active private limited company (company number 16904812) incorporated on 11 December 2025, registered in London. Its registered activity is non-specialised wholesale trade (SIC 46900). No accounts have been filed yet; the first accounts are due by 11 September 2027.
There are 3,571 companies in non-specialised wholesale trade in London with filed accounts; the median reports net assets of £1,000 and is 6 years old.
Ownership and control
- Mohsin Raza
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Muhammad Shahzad
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 11 December 2025under 1 yr ago
- First accounts due
- 11 September 2027in 321 days
- Confirmation statement due
- 25 December 2026in 61 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 46900
- Non-specialised wholesale trade
- Accounts type
- No Accounts Filed
Financials
No accounts filed yet. The first accounts are due by 11 September 2027; this page updates when they are filed.
Timeline
- First accounts duein 321 days
- Confirmation statement duein 61 days
- Incorporated
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