# Shafi Investments Ltd

## Details

- **Company number:** [OE017528](https://find-and-update.company-information.service.gov.uk/company/OE017528)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 25 Jan 2023
- **Registered office:** OVERSEAS MANAGEMENT COMPANIES TRUST (BVI) LTD ONE CHAMBERS, WICKHAMS CAY 1, ROAD TOWN, HA3 9EE




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kishwar Kadir | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 19 Feb 2010 |  |







## Companies at the same address

- [Agham Investments Ltd](/company/OE017557) (OE017557)