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SHAFRAN INVESTMENTS LIMITED
Low- Status
- active
- Incorporated
- 2019-11-26
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- Penrose & Co, Suite 1 Excelsior House, 3 - 5 Balfour Road, Ilford, Essex, IG1 4HP, United Kingdom
SHAFRAN INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2019-11-26 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Asim Shamsudinbeneficial owner 50%→SHAFRAN INVESTMENTS LIMITED
- 1Dr Naima Shamsudinbeneficial owner 50%→SHAFRAN INVESTMENTS LIMITED
- 1Miss Afroza Shamsudinbeneficial owner 50%→SHAFRAN INVESTMENTS LIMITED
- 1Dr Naima Shamsudinbeneficial owner 37.5%→SHAFRAN INVESTMENTS LIMITED
- 1Mr Asim Shamsudinbeneficial owner 37.5%→SHAFRAN INVESTMENTS LIMITED
- 1Miss Afroza Shamsudinbeneficial owner 37.5%→SHAFRAN INVESTMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 12333695
- Status
- active
- Type
- ltd
- Incorporated
- 2019-11-26
- Registered office
- Penrose & Co, Suite 1 Excelsior House, 3 - 5 Balfour Road, Ilford, Essex, IG1 4HP, United Kingdom
- SIC
- 68100, 68209
Officers · 3 active
- SHAMSUDIN, Afrozadirector · British · appt 2019-11-26
- SHAMSUDIN, Asimdirector · British · appt 2019-11-26
- SHAMSUDIN, Naima, Drdirector · British · appt 2019-11-26
Beneficial owners · PSC · 3 current
- ●Dr Naima Shamsudin25–50% sharesindividual PSC · United Kingdom · since 2020-12-15
- ●Miss Afroza Shamsudin25–50% sharesindividual PSC · United Kingdom · since 2020-12-15
- ●Mr Asim Shamsudin25–50% sharesindividual PSC · United Kingdom · since 2020-12-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-11-30
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2026-12-09