Shafi Legal Limited

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Company number
14277223
Status
Active
Registered address
Ground Floor, Barton Suite The Towers, Wilmslow Road, Towers Business Park, Didsbury, Manchester, Lancashire, United Kingdom, M20 2sl
Incorporated
4 August 2022
Country
United Kingdom
Company type
Private Limited Company
SIC codes
69102

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Khan, Shaheean
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-08-04
    • Shaheean KHAN — Officer, appointed 2022-08-04
    • Shaheean KHAN — Officer, appointed 2013-11-01
    • Shaheean KHAN — Officer, appointed 2011-12-02
  • Mahmood, Urfan Shafi
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-08-04
    • Urfan Shafi MAHMOOD — Officer, appointed 2022-08-04
    • Urfan Shafi MAHMOOD — Officer, appointed 2013-11-01
    • Urfan Shafi MAHMOOD — Officer, appointed 2011-12-22

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-15 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-11-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-08-19 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-09-28 · Type: AA
  • change-account-reference-date-company-previous-shortened
    Date: 2023-09-27 · Type: AA01
  • confirmation-statement-with-no-updates
    Date: 2023-08-18 · Type: CS01
  • incorporation-company
    Date: 2022-08-04 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Urfan Shafi Mahmood
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2022-08-04
  • Mrs Shaheean Khan
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2022-08-04

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

2 director records on file · 2 active · 11 linked appointment entries

Financials

8 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SHAFI LEGAL LIMITED - UK Company Risk Report