SHAFI LLC
Company number OE007997 · Monitor this company
2 active · persons with significant control
Ibrahim Shafi
Nature of control
- Has significant influence or control (registered overseas entity)
- Notified on
- 2007-01-22
- Date of birth
- June 1973
- Nationality
- American,
- Correspondence address
- 13008, Glen Road, North Potomac, Maryland, 208787, United States
Javaid Shafi
Nature of control
- Has more than 25% of the voting rights (registered overseas entity)
- Notified on
- 2007-01-22
- Date of birth
- April 1942
- Nationality
- American,
- Correspondence address
- 13008, Glen Road, North Potomac, Maryland, 20878, United States