Shafi Property Investment Ltd is a private limited company situated at 8 Bowling Green Way, Rochdale OL11 5QQ. This 4 months-old company, incorporated on 2024-01-09 is run by 2 directors.
Director Arfana S., appointed on 09 January 2024. Director Hannah S., appointed on 09 January 2024.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | 8 Bowling Green Way |
| Town | Rochdale |
| Post code | OL11 5QQ |
| Country of origin | United Kingdom |
| Registration Number | 15400436 |
| Date of Incorporation | Tue, 9th Jan 2024 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 4 months |
| Account next due date | Thu, 9th Oct 2025 (504 days left) |
| Return next due date | Wed, 29th Jan 2025 (251 days left) |
| Return last made up date | Mon, 15th Jan 2024 |
Position: Director
Appointed: 09 January 2024
Position: Director
Appointed: 09 January 2024
The list of persons with significant control who own or have control over the company includes 5 names. As BizStats researched, there is Hannah S. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Elisa S. This PSC owns 25-50% shares. Then there is Farzana N., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Hannah S.
| Notified on | 9 January 2024 |
| Nature of control: |
25-50% shares |
Elisa S.
| Notified on | 9 January 2024 |
| Nature of control: |
25-50% shares |
Farzana N.
| Notified on | 9 January 2024 |
| Nature of control: |
significiant influence or control |
Alayna S.
| Notified on | 9 January 2024 |
| Ceased on | 9 January 2024 |
| Nature of control: |
25-50% shares |
Mya S.
| Notified on | 9 January 2024 |
| Ceased on | 9 January 2024 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024/01/09 filed on: 15th, January 2024 |
persons with significant control | Free Download (1 page) |
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