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SHAAFIA LTD Active

Financial services


Contact information


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Financial statements of SHAAFIA LTD

According to SHAAFIA LTD latest financial report submitted on 2022-01-31, the company has a Total-Assets of £1.00, Total-Liabilities of £4,193.00 while the Net-Worth is -£4,192.00. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Total-Liabilities went up by 17.55%, or by -736.



Consolidated A/cs

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Turnover 2022

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 0

  • Profit after Tax

    £ -

Reporting period Full financial info

SHAAFIA LTD Business Credit Report

A Business Credit Report for SHAAFIA LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for SHAAFIA LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

SHAAFIA LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

SHAAFIA LTD Directors and key executives

View all employees

SHAAFIA LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at SHAAFIA LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Rehman Akhtar Director
-
- GB
Rehman Akhtar Director
-
- GB

Get in touch with 2 of contacts working at SHAAFIA LTD

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SHAAFIA LTD Ownership and Group Structure

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SHAAFIA LTD is a holding company that owns 3 of business within its group, including MANIFA****, RASHWAN *******, SHAAFI*****.


SHAAFIA LTD Shareholders

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There are currently 3 people with significant control at SHAAFIA LTD. One of of major shareholders of SHAAFIA LTD is REHMAN AKHTAR, which owns 500 A shares, with a total value of 500 GBP and REHMAN AKHTAR, which owns 400 B shares, with a total value of 400 GP and REHMAN AKHTAR, which owns 100 C shares, with a total value of 100 GBP.


Name Quantity Share Type Value
REHMAN AKHTAR 500 A 500 GBP
REHMAN AKHTAR 400 B 400 GP
REHMAN AKHTAR 100 C 100 GBP

SHAAFIA LTD competitors:

View all competitors

Top 5 similar companies of SHAAFIA LTD are AMEC FOSTER WHEELER LIMITED, FLOWCRETE GROUP LIMITED, BRIGHTBOROUGH CAPITAL LIMITED, HAWK LANDINGS UK LIMITED, HALLIDAY MEECHAM HOLDINGS LIMITED. View and export all the competitor list of SHAAFIA LTD by upgrading your account here.


AMEC FOSTER WHEELER LIMITED


Revenue
-
Age
40 years
Employees
24
Industry
View Information management consultants
Website
View www.amec******

FLOWCRETE GROUP LIMITED


Revenue
-
Age
26 years
Employees
3
Industry
View Finance & Insurance
Website
View http://www.flo************

BRIGHTBOROUGH CAPITAL LIMITED


Revenue
287,000.0
Age
13 years
Employees
4-5
Industry
View Financial services
Website
View www.brightb**********

HAWK LANDINGS UK LIMITED


Revenue
-
Age
17 years
Employees
1-7
Industry
View Furniture
Website
View http://hawkfur************

HALLIDAY MEECHAM HOLDINGS LIMITED


Revenue
-
Age
18 years
Employees
3-9
Industry
View Financial services
Website
View http://www.halli**************

Frequently Asked Questions regarding SHAAFIA LTD


Where is SHAAFIA LTD registered office?

SHAAFIA LTD is located at 19 SHELDON HOUSE GAYTON ROAD HARROW, United Kingdom.

How many people work at SHAAFIA LTD?

According to the latest account statement, there are currently 2 of employees working for SHAAFIA LTD.

What is the Business Credit Score of SHAAFIA LTD and how reliable is the company?

In order to check the business credit score of SHAAFIA LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does SHAAFIA LTD pay their invoices on time?

By requesting a Business Credit Report for SHAAFIA LTD, you will be able to gain more insights about the SHAAFIA LTD payment trends.

Who is the Ultimate Parent of the SHAAFIA LTD?

Information about the ultimate beneficial ownership SHAAFI***** of SHAAFIA LTD is available when you order a business credit report.

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