Shafia Holdings Ltd is an active company incorporated on 4 August 2021 with the registered office located in Orpington, Greater London. Shafia Holdings Ltd was registered 4 years ago.
Change of details for Ms Nazifa Islam as a person with significant control on 17 February 2025
Submitted on 2 Jun 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 2 Jun 2025
Micro company accounts made up to 31 August 2024
Submitted on 22 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 6 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 6 Mar 2025
Cessation of Farjana Rahman as a person with significant control on 17 February 2025
Submitted on 21 Feb 2025
Notification of Nazifa Islam as a person with significant control on 17 February 2025
Submitted on 21 Feb 2025
Appointment of Ms Nazifa Islam as a director on 17 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Farjana Rahman as a director on 17 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 3 August 2024 with no updates