Shafa Medical Services Limited

Run a report to reveal risk score

Company number
02322144
Status
Active
Registered address
C/O Sytex Office 007i, 960 Capability Green, Luton, England, Lu1 3pe
Incorporated
28 November 1988
Country
United Kingdom
Company type
Private Limited Company
SIC codes
87300

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Shahrestani, Tahereh Zamanian Govarashki
    Secretary
    Appointed: 2017-12-09
    • Tahereh Zamanian Govarashki SHAHRESTANI — Officer, appointed 2017-12-09
  • Kazmi, Syed Abbas Hussain
    Director
    Nationality: British · Residence: England · Appointed: 2016-03-07
    • Syed Abbas Hussain KAZMI — Officer, appointed 2025-06-03
    • Syed Abbas Hussain KAZMI — Officer, appointed 2025-06-03
    • Syed Abbas Hussain KAZMI — Officer, appointed 2016-03-07
  • Shahrestani, Seyed Saleh
    Director
    Nationality: British · Residence: England · Appointed: 2000-11-01
    • Seyed Saleh SHAHRESTANI — Officer, appointed 2000-11-01
    • Seyed Saleh SHAHRESTANI — Officer, appointed 2013-03-05, resigned 2025-06-03
  • Ahmadi, Ahmad
    Secretary
    Nationality: British · Appointed: 1996-12-14 · Resigned: 2003-01-10
    • Ahmad AHMADI — Officer, appointed 2011-01-11
    • Ahmad AHMADI — Officer, appointed 2001-07-04
    • Ahmad AHMADI — Officer, appointed 1996-12-14, resigned 2003-01-10
  • Shahrestani, Reza
    Secretary
    Nationality: British · Appointed: 2001-01-01 · Resigned: 2016-09-22
    • Reza SHAHRESTANI — Officer, appointed 2000-09-01
    • Reza SHAHRESTANI — Officer, appointed 1998-03-31, resigned 2016-09-25
    • Reza SHAHRESTANI — Officer, appointed 2001-01-01, resigned 2016-09-22

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-03-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-11-22 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-11-13 · Type: AD01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-03-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-25 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-03-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-11-27 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-06-07 · Type: AA

PSC / Beneficial Ownership

  • Mr Seyed Saleh Shahrestani
    right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm · Notified 2016-04-06

Previous Company Names

  • DALABROOK PROPERTIES LIMITED
    Effective from 1988-11-28 · Ceased 1990-04-11

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 14 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SHAFA MEDICAL SERVICES LIMITED - UK Company Risk Report