AL SHAFI TRADIN LIMITED

Key Data

Status

Active

Company No.

16667308

Incorporation date

22/08/2025

Size

Classification

Wholesale of flowers and plants (46.22 - SIC 2007);Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007);Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);Wholesale of office furniture (46.65 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/08/2025)

10/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2026

Address of officer Mr Mohameed Rasheed Shafi changed to 16667308 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-02-02

View PDF (1 pages)

02/02/2026

Address of officer Mr Rasheed Shafi changed to 16667308 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-02-02

View PDF (1 pages)

02/02/2026

Registered office address changed to PO Box 4385, 16667308 - Companies House Default Address, Cardiff, CF14 8LH on 2026-02-02

View PDF (1 pages)

22/08/2025

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

21/08/2026

Accounts

Next account date

31/08/2026

Next due on

22/05/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Mohameed Rasheed Shafi	Director	22/08/2025 - Present	-
Mr Rasheed Shafi	Director	22/08/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AL SHAFI TRADIN LIMITED

AL SHAFI TRADIN LIMITED is an(a) Active company incorporated on 22/08/2025 with the registered office located at 4385, 16667308 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AL SHAFI TRADIN LIMITED?

AL SHAFI TRADIN LIMITED is currently Active. It was registered on 22/08/2025 .

Where is AL SHAFI TRADIN LIMITED located?

AL SHAFI TRADIN LIMITED is registered at 4385, 16667308 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AL SHAFI TRADIN LIMITED do?

AL SHAFI TRADIN LIMITED operates in the Wholesale of flowers and plants (46.22 - SIC 2007) sector.

What is the latest filing for AL SHAFI TRADIN LIMITED?

The latest filing was on 10/03/2026: First Gazette notice for compulsory strike-off.