# Shafi Ventures Ltd

## Details

- **Company number:** [11713572](https://find-and-update.company-information.service.gov.uk/company/11713572)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 2018
- **Registered office:** 145 ALBERT ROAD, MIDDLESBROUGH, TS1 2PP
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation, [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUSSAIN, Zahfar Toqier | director | 5 Dec 2018 |  |
| HUSSAIN, Zahir | director | 5 Dec 2018 |  |
| HUSSAIN, Tosief | director | 5 Dec 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |  |



## 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 |





## Directors' other companies

- [HUSSAIN, Tosief](/person/6095847) - director at [Shafi Investments Leeds Limited](/company/14849871)
- [HUSSAIN, Zahfar Toqier](/person/5931666) - director at [Hyde Park Guest House Ltd](/company/12412874)



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