Shafi Investments Leeds Limited MIDDLESBROUGH


Shafi Investments Leeds Limited is a private limited company that can be found at 145 Albert Road, Middlesbrough TS1 2PP. This 11 months-old company, incorporated on 2023-05-05 is run by 3 directors and 1 secretary.
Director Tosief H., appointed on 05 May 2023. Director Zahfar H., appointed on 05 May 2023. Director Zahir H., appointed on 05 May 2023.
Changing the topic to secretaries, we can mention: Tosief H., appointed on 05 May 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).

Shafi Investments Leeds Limited Address / Contact

Office Address 145 Albert Road
Town Middlesbrough
Post code TS1 2PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 14849871
Date of Incorporation Fri, 5th May 2023
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 11 months
Account next due date Wed, 5th Feb 2025 (281 days left)
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)

Company staff

Tosief H.

Position: Director

Appointed: 05 May 2023

Tosief H.

Position: Secretary

Appointed: 05 May 2023

Zahfar H.

Position: Director

Appointed: 05 May 2023

Zahir H.

Position: Director

Appointed: 05 May 2023

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Tosief H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Tosief H.

Notified on 5 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Incorporation
Incorporation
filed on: 5th, May 2023
Free Download (12 pages)
Model articles adopted
Statement of Capital on 5th May 2023: 300.00 GBP

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