# SHAFI LLC (OE007997)

> 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.

- Status: Active
- Incorporated: 2022-12-14
- Registered office: North Potomac, 20878
- SIC None Supplied: 
- Next accounts due: 2024-09-14
- Confirmation statement due: 2026-12-28
- Accounts type: NO ACCOUNTS FILED

## Filing and accounts signals (facts, not a rating)

- Incorporated two to five years ago: Incorporated 14 December 2022
- Accounts past their due date: Due 14 September 2024

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Ibrahim Shafi — significant influence or control registered overseas entity, since 2007-01-22
- Javaid Shafi — voting rights more than 25 percent registered overseas entity, since 2007-01-22
- null (persons-with-significant-control-statement) — , since 2025-12-01
- null (persons-with-significant-control-statement) — , since 2025-12-01

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/OE007997
HTML: https://firmoscan.com/company/OE007997-shafi-llc