CompaniesInTheUK

SHAFI GROUP LIMITED

Company number 14064802 ·

Active

3 active / 1 ceased · persons with significant control

Mr Abdul Manan Ijaz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-25
Date of birth
August 1994
Nationality
Pakistani
Country of residence
England
Correspondence address
619a, Romford Road, London, E12 5AD

Mr Muhammad Mateen Ijaz

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-28
Date of birth
October 1999
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
619a, Romford Road, London, E12 5AD, England

Mr Saif Ali Sheikh

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-05-15
Date of birth
April 1979
Nationality
British
Country of residence
England
Correspondence address
619a, Romford Road, London, E12 5AD, England

Ms Noor Ul Ain

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-25
Ceased on
2024-10-28
Date of birth
October 1998
Nationality
Pakistani
Country of residence
England
Correspondence address
458a, Southchurch Road, Southend-On-Sea, SS1 2QA, England