---
title: "SHAFIE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3107d66a-24e2-513d-bf7d-98df70da8a65
json: https://whiteintel.dev/api/public/dossier/3107d66a-24e2-513d-bf7d-98df70da8a65
identifier: oo:GB-COH-11981277
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHAFIE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11981277`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3107d66a-24e2-513d-bf7d-98df70da8a65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3107d66a-24e2-513d-bf7d-98df70da8a65  

## Ownership & control

### Owners / controllers

- **Mr Shaafie Abdalle Haji** (beneficial owner) — 100% — https://whiteintel.dev/entity/7692243f-410c-5f0a-9759-15304802721c
- **Mr Harvey Farah** (beneficial owner) — https://whiteintel.dev/entity/a88fe6c8-d368-5292-b44b-fc44765974d4
- **Mr Shaafie Abdalle Haji** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c196c233-2130-4c54-821d-c9550ea307c8
- **Mr Harvey Farah** (beneficial owner) — https://whiteintel.dev/entity/eb28b0f0-9bc1-455f-92fb-f3caf3796733

### UBO chain (walk to the ultimate owner)

1. **Mr Shaafie Abdalle Haji** — beneficial owner 100% → *SHAFIE LTD*
1. **Mr Harvey Farah** — beneficial owner → *SHAFIE LTD*
1. **Mr Shaafie Abdalle Haji** — beneficial owner 87.5% → *SHAFIE LTD*
1. **Mr Harvey Farah** — beneficial owner → *SHAFIE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11981277
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11981277

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAFIE LTD**. Human view: https://whiteintel.dev/entity/3107d66a-24e2-513d-bf7d-98df70da8a65 · Structured JSON: https://whiteintel.dev/api/public/dossier/3107d66a-24e2-513d-bf7d-98df70da8a65._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._