# Shafi LLC

## Details

- **Company number:** [OE007997](https://find-and-update.company-information.service.gov.uk/company/OE007997)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 14 Dec 2022
- **Registered office:** 13008 GLEN ROAD, NORTH POTOMAC, 20878




## 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 |  |