Detailed answers about SHAFI INVESTMENTS LTD, including incorporation, status, business activity, and accounts information.
When was SHAFI INVESTMENTS LTD founded?
SHAFI INVESTMENTS LTD was officially incorporated on 25 January 2023 and is registered under company number OE017528. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is SHAFI INVESTMENTS LTD?
Overseas Entity. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations.
What is the current status of SHAFI INVESTMENTS LTD?
SHAFI INVESTMENTS LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What is SHAFI INVESTMENTS LTD's registered address?
The registered office address of SHAFI INVESTMENTS LTD is OVERSEAS MANAGEMENT COMPANIES TRUST (BVI) LTD ONE CHAMBERS, WICKHAMS CAY 1, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH, HA3 9EE. This is the official address filed with Companies House for legal and statutory correspondence.
Is SHAFI INVESTMENTS LTD financially stable?
Financial accounts for SHAFI INVESTMENTS LTD are not currently available. Without filed accounts, it is more difficult to assess the company's financial stability and trading performance.