SHAKI INTERNATIONAL GROUP LTD

Key Data

Status

Active

Company No.

15516734

Incorporation date

23/02/2024

Size

Micro Entity

Classification

Architectural activities (71.11/1 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2024)

17/06/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

23/05/2025

Certificate of change of name

View PDF (3 pages)

22/05/2025

Appointment of Abdul Qadir Mohammad Saffar as a director on 2025-05-22

View PDF (2 pages)

22/05/2025

Notification of Abdul Qadir Mohammad Saffar as a person with significant control on 2025-05-22

View PDF (2 pages)

22/05/2025

Change of details for Huzaifa Ahtaram Ahmed Khan as a person with significant control on 2025-05-22

View PDF (2 pages)

22/05/2025

Change of details for Nadir Muhammad Nasir as a person with significant control on 2025-05-22

View PDF (2 pages)

21/05/2025

Appointment of Huzaifa Ahtaram Ahmed Khan as a director on 2025-05-21

View PDF (2 pages)

21/05/2025

Appointment of Nadir Muhammad Nasir Nasir as a director on 2025-05-21

View PDF (2 pages)

21/05/2025

Notification of Huzaifa Ahtaram Ahmed Khan as a person with significant control on 2025-05-21

View PDF (2 pages)

21/05/2025

Notification of Nadir Muhammad Nasir as a person with significant control on 2025-05-21

View PDF (2 pages)

21/05/2025

Director's details changed for Nadir Muhammad Nasir Nasir on 2025-05-21

View PDF (2 pages)

21/05/2025

Termination of appointment of Shady Ibrahim Ali as a secretary on 2025-05-21

View PDF (1 pages)

21/05/2025

Termination of appointment of Shady Ibrahim Ali as a director on 2025-05-21

View PDF (1 pages)

21/05/2025

Cessation of Shady Ibrahim Ali as a person with significant control on 2025-05-21

View PDF (1 pages)

20/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/05/2025

Appointment of Shady Ibrahim Ali as a director on 2025-05-19

View PDF (2 pages)

19/05/2025

Appointment of Shady Ibrahim Ali as a secretary on 2025-05-19

View PDF (2 pages)

19/05/2025

Termination of appointment of Youssef Tabet as a secretary on 2025-05-19

View PDF (1 pages)

19/05/2025

Termination of appointment of Youssef Tabet as a director on 2025-05-19

View PDF (1 pages)

19/05/2025

Cessation of Youssef Tabet as a person with significant control on 2025-05-19

View PDF (1 pages)

19/05/2025

Notification of Shady Ibrahim Ali as a person with significant control on 2025-05-19

View PDF (2 pages)

19/05/2025

Confirmation statement made on 2025-02-22 with updates

View PDF (5 pages)

13/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/02/2024

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SHAKI INTERNATIONAL GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

28/02/2025

Next confirmation date

22/02/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SHAKI INTERNATIONAL GROUP LTD

SHAKI INTERNATIONAL GROUP LTD is an(a) Active company incorporated on 23/02/2024 with the registered office located at 2nd Floor College House, 17 King Edwards Road,, Ruislip,, London, HA4 7AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHAKI INTERNATIONAL GROUP LTD?

SHAKI INTERNATIONAL GROUP LTD is currently Active. It was registered on 23/02/2024 .

Where is SHAKI INTERNATIONAL GROUP LTD located?

SHAKI INTERNATIONAL GROUP LTD is registered at 2nd Floor College House, 17 King Edwards Road,, Ruislip,, London, HA4 7AE.

What does SHAKI INTERNATIONAL GROUP LTD do?

SHAKI INTERNATIONAL GROUP LTD operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for SHAKI INTERNATIONAL GROUP LTD?

The latest filing was on 17/06/2025: Micro company accounts made up to 2025-02-28.