SHAFI LLC

registered Company number OE007997

Registered Overseas Entity · Incorporated on 14th Dec 2022

Get report

SIC codes: Not recorded
Registered office: North Potomac, 20 878
Company type: Registered Overseas Entity
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

SHAFI LLC is a registered overseas entity company based in North Potomac. It was incorporated on 14th Dec 2022 and is currently showing its status as 'Registered'. The company's stated activities are .

0 Directors View directors

1 Company at address

2 Companies in postcode View postcode

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
No directors or PSCs recorded.

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: registered
Incorporated: 14th Dec 2022
Company type: Registered Overseas Entity
SIC code
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: Not Set
Accounting reference date: Not Set

Timeline

14th Dec 2022 Company incorporated
1st Dec 2025 Confirmation statement made up

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans