Shafi LLC
- Company number
- OE007997
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 14 Dec 2022
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Javaid Shafi | Voting Rights More Than 25 Percent Registered Overseas Entity | 22 Jan 2007 | |
| Ibrahim Shafi | Significant Influence Or Control Registered Overseas Entity | 22 Jan 2007 |