In the current sources, SHAFIE LTD is connected to Mr Shaafie Abdalle Haji, Mr Harvey Farah, Mr Shaafie Abdalle Haji, Mr Harvey Farah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHAFIE LTD's risk level?

WhiteIntel flags SHAFIE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHAFIE LTD appear across sources?

SHAFIE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SHAFIE LTD

Name: SHAFIE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHAFIE LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2019-05-07
Legal form: Private Limited Company
Activity: 49320 - Taxi operation
Registered office: 1-2 LISMORE CIRCUS, LONDON, NW5 4QF

SHAFIE LTD is a Private Limited Company registered in GB, incorporated 2019-05-07 (active).

Ownership & control

Owners / controllers

SHAFIE LTD
- Mr Shaafie Abdalle Haji· beneficial owner100%· via OpenOwnership
- Mr Harvey Farah· beneficial owner· via OpenOwnership
- Mr Shaafie Abdalle Haji· beneficial owner87.5%· via ch_psc
- Mr Harvey Farah· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Shaafie Abdalle Hajibeneficial owner 100%→SHAFIE LTD
1Mr Harvey Farahbeneficial owner→SHAFIE LTD
1Mr Shaafie Abdalle Hajibeneficial owner 87.5%→SHAFIE LTD
1Mr Harvey Farahbeneficial owner→SHAFIE LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

20 Jun 2024Companies House
Confirmation statement overdue
29 Feb 2024Companies House
Accounts overdue
31 May 2022Companies House
Latest accounts made up
07 May 2019Companies House
Registered

Company profile· Companies House register

Company no.: 11981277
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2019-05-07
Registered office: 1-2 LISMORE CIRCUS, LONDON, NW5 4QF
SIC: 49320 - Taxi operation

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2022-05-31
Accounts due: 2024-02-29overdue
Confirmation stmt due: 2024-06-20overdue