Shafi Ventures Ltd
- Company number
- 11713572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2018
- Nature of business
- Hotels and similar accommodation
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUSSAIN, Tosief | Director | 5 Dec 2018 | |
| HUSSAIN, Zahfar Toqier | Director | 5 Dec 2018 | |
| HUSSAIN, Zahir | Director | 5 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Zahir Hussain | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Dec 2018 | |
| Mr Zahfar Toqier Hussain | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Dec 2018 | |
| Mr Tosief Hussain | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Dec 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £506,185 | 0 |
| 31 Dec 2023 | £329,849 | 0 |
| 31 Dec 2022 | £129,915 | 0 |
| 31 Dec 2021 | £80,013 | 0 |
| 31 Dec 2020 | £34,137 | 3 |
| 31 Dec 2019 | £24,478 | 3 |
Connections
Directors’ other companies
- HUSSAIN, Tosief - Director at Shafi Investments Leeds Limited
- HUSSAIN, Zahfar Toqier - Director at Hyde Park Guest House Ltd
Companies at the same address
- A Star Legal Consultancy Ltd (15133065)
- Affinity Holding Group Ltd (13781185)
- AM Accountants & Tax Advisors Ltd (15359649)
- Borough Laundry Services Ltd (12075814)
- Corporate Financial Services (UK) Limited (06293498)
- Crestwood Property Group Ltd (15331726)
- Face 2 Face Solutions Limited (04659928)
- Hutt & Co Properties Ltd (13513580)
- I. M. Subs Limited (08875823)
- II Subs Ltd (14721871)