Muhammad Shafi Ltd
- Active
- Small
- 4 years
- 1 employee
- 1m-15m
- Real address
- 2 directors
- 1 owner
- Solo founder
- London
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 1 month ago, a good sign to sell them something.
Field of Operation
Summary
Muhammad Shafi Ltd is a private limited company registered in England/Wales with the registration number 13544241. The company was founded four years ago on August 02, 2021, and registered at SW15 4DQ, England, London, 61b Danebury Avenue. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the transport & storage, the courier services, the taxi services, the unlicensed industries. Officially, it has one owner or PSCs, two directors, and one employee.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 4 years
- 3
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 month
-
Resident of United Kingdom
-
Individual
- 4 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted six months ago.
Last news
-
Appointment of Mrs Hannia Sandhu as a director on 2026-02-11Download 2 pages pdf report
-
Registered office address changed from Flat 14 Edwin Trayfoot Lodge 134 Falcon Road London SW11 2LH England to 61B Danebury Avenue London SW15 4DQ on 2026-02-08Download 1 page pdf report
-
Total exemption full accounts made up to 2025-08-31Download 5 pages pdf report
FAQ about Muhammad Shafi Ltd
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