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SHAFAA INVESTMENT PLC Active

Services


Contact information


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Financial statements of SHAFAA INVESTMENT PLC

According to SHAFAA INVESTMENT PLC latest financial report submitted on 2026-02-28, the company has a Total-Assets of £50,051.00, Total-Liabilities of £50.00 while the Net-Worth is £50,001.00. 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 down by 0.0%, or by 0.


Year:
2025 Not available
2024 Not available
2023 Not available
2022 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Total Liabilities

SHAFAA INVESTMENT PLC Business Credit Report

A Business Credit Report for SHAFAA INVESTMENT PLC is available for instant download. The report will provide you with a credit score and credit limit recommendation for SHAFAA INVESTMENT PLC, 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

SHAFAA INVESTMENT PLC

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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

SHAFAA INVESTMENT PLC Directors and key executives

SHAFAA INVESTMENT PLC currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at SHAFAA INVESTMENT PLC and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

Employee Job Title Email Phone Country
David Buckle Company Secretary
-
- GB
Mohammad Moallem Director
-
- GB
Layla Mumeni Director
-
- GB

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SHAFAA INVESTMENT PLC Ownership and Group Structure

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SHAFAA INVESTMENT PLC Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at SHAFAA INVESTMENT PLC. One of of major shareholders of SHAFAA INVESTMENT PLC is LAYLA MUMENI, which owns 50001 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
LAYLA MUMENI
50001 ORDINARY 0 GBP

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SHAFAA INVESTMENT PLC competitors:

Top 5 similar companies of SHAFAA INVESTMENT PLC are ZINC MEDIA GROUP PLC, AFENTRA PLC, HAGGARDS & CO LIMITED, M-REAL UK PENSION TRUSTEES LIMITED, PNR CONSTRUCTION LTD. View and export all the competitor list of SHAFAA INVESTMENT PLC by upgrading your account here.


ZINC MEDIA GROUP PLC


Revenue
41,462,000.0
Age
45 years
Employees
11
Industry
View Services
Website
View http://www.zi************

AFENTRA PLC


Revenue
114,385,000.0
Age
43 years
Employees
18
Industry
View Mining Services
Website
View https://www.af*************

HAGGARDS & CO LIMITED


Revenue
-
Age
22 years
Employees
2
Industry
View Services
Website
View http://www.hag************

M-REAL UK PENSION TRUSTEES LIMITED


Revenue
-
Age
19 years
Employees
5
Industry
View Services
Website
View https://www.**********

PNR CONSTRUCTION LTD


Revenue
-
Age
25 years
Employees
1
Industry
View Services
Website
View https://www.pnr-c****************

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SHAFAA INVESTMENT PLC news & activities:


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Frequently Asked Questions regarding SHAFAA INVESTMENT PLC


Where is SHAFAA INVESTMENT PLC registered office?

SHAFAA INVESTMENT PLC is located at 27 Shepherd Market, United Kingdom.

How many people work at SHAFAA INVESTMENT PLC?

According to the latest account statement, there are currently 3 of employees working for SHAFAA INVESTMENT PLC.

What is the Business Credit Score of SHAFAA INVESTMENT PLC and how reliable is the company?

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

Does SHAFAA INVESTMENT PLC pay their invoices on time?

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

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