Moin Shafi
Moin Shafi was appointed in a total of 3 companies and resigned from 0 of these appointments.
Roles
Director • Secretary
Country Of Residence
United Kingdom
Nationality
British
Date of Birth
April 1974
Occupations
Unreported • Sales
Active
1
Resigned
0
Dissolved
2
Other
0
Total
3
Companies
| Company | Timeline | Status | |
| M & N Shafi Ltd Director • Unreported | 25 Jul 2025←3 Months→Current | Active | |
| Murchinson Trading Co Ltd Director • Director | 3 Feb 2020←5 Years→28 Oct 2025 | Dissolved | |
Commerce Direct Limited Secretary • Sales | 20 Oct 2003←14 Years→26 Jun 2018 | Dissolved | |
Mutual People
- Omar FarookCommerce Direct Limited is a mutual company.
- Mohammad Nadeem ShafiM & N Shafi Ltd is a mutual company.
- Qa Nominees LimitedCommerce Direct Limited is a mutual company.
- Qa Registrars LimitedCommerce Direct Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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