Shafi Shakeel
Type: individual
Citizenship: British
Age: 43
Owns & Controls
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Individual
- 10 months
- 75%+
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Resident of United Kingdom
Manages
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Individual
- 1 year
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Resident of United Kingdom
Last changes
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Basmara Traders LtdMicro company accounts made up to 2025-06-30Download pdf, 4 page(s) pdf report
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Basmara Traders LtdNotification of Shakeel Shafi as a person with significant control on 2025-04-29Download pdf, 2 page(s) pdf report
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Basmara Traders LtdConfirmation statement made on 2025-04-30 with updatesDownload pdf, 4 page(s) pdf report
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Basmara Traders LtdCessation of Sofia Sohail as a person with significant control on 2025-04-29Download pdf, 1 page(s) pdf report
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Basmara Traders LtdTermination of appointment of Sofia Sohail as a director on 2025-04-29Download pdf, 1 page(s) pdf report
Co-directors of Shafi Shakeel
Co-owners of Shafi Shakeel
FAQ about Shafi Shakeel
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