# Shafaa Investment PLC

## Details

- **Company number:** [10004943](https://find-and-update.company-information.service.gov.uk/company/10004943)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 15 Feb 2016
- **Registered office:** 27 SHEPHERD MARKET, LONDON, W1J 7PR
- **Nature of business:** [82110](/sic/82110) Combined office administrative service activities


## 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 | £50,001 | 0 |
| 28 Feb 2025 | £50,001 | 0 |
| 28 Feb 2024 | £50,001 | 0 |
| 28 Feb 2023 | £50,001 | 0 |
| 28 Feb 2022 | £50,001 | 0 |
| 28 Feb 2021 | - | 0 |
| 29 Feb 2020 | - | 1 |
| 28 Feb 2019 | - | - |
| 28 Feb 2018 | - | - |






## Companies at the same address

- [Shafaa Clinic Limited](/company/10005220) (10005220)
- [Shafaa Hospital Limited](/company/10005072) (10005072)
- [Shafaa Phamacy Limited](/company/10004321) (10004321)
- [Shepherd Market Kitchen Limited Limited](/company/14626787) (14626787)