SHAFI LLC
Significant control: Ibrahim Shafi (significant control), Javaid Shafi (over 25%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Shafi Llc sell?
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Summary
SHAFI LLC is an active private limited company (company number OE007997) incorporated on 14 December 2022, registered in North Potomac. No accounts have been filed yet; the first accounts are due by 14 September 2024.
Ownership and control
- Ibrahim Shafi
- significant influence or control registered overseas entity
- Javaid Shafi
- voting rights more than 25 percent registered overseas entity
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
- 14 December 20223 yrs ago
- First accounts due
- 14 September 2024769 days overdue
- Confirmation statement due
- 28 December 2026in 66 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC None Supplied
- None Supplied
- Accounts type
- No Accounts Filed
Financials
No accounts filed yet. The first accounts are due by 14 September 2024; this page updates when they are filed.
Filing and accounts signals
- Incorporated two to five years agoIncorporated 14 December 2022
- Accounts past their due dateDue 14 September 2024
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 66 days
- First accounts due769 days overdue
- Incorporated
Reminders for SHAFI LLC
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.