Shafaa Investment PLC
- Company number
- 10004943
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 15 Feb 2016
- Nature of business
- Combined office administrative service activities
Registered office
Previous names
- Shafaa Investment Limited (until 22 May 2017)
- Shafaa Hospital Limited (until 4 May 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOALLEM, Mohammad Reza Abdolla | Director | 10 Nov 2021 | 15 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Javad Sepanji | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | 1 Nov 2020 |
| Miss Layla Joana Mumeni | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Aug 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2026 Dormant | £50,001 | 0 |
| 28 Feb 2025 Dormant | £50,001 | 0 |
| 28 Feb 2024 Dormant | £50,001 | 0 |
| 28 Feb 2023 Dormant | £50,001 | 0 |
| 28 Feb 2022 Dormant | £50,001 | 0 |
| 28 Feb 2021 Dormant | - | 0 |
| 29 Feb 2020 | - | 1 |
| 28 Feb 2019 Dormant | - | - |
| 28 Feb 2018 | - | - |
| 28 Feb 2017 | - | - |
Connections
Companies at the same address
- Shafaa Clinic Limited (10005220)
- Shafaa Hospital Limited (10005072)
- Shafaa Phamacy Limited (10004321)
- Shepherd Market Kitchen Limited Limited (14626787)