Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/11713572

Shafi Ventures Ltd

Hotels and similar accommodation · Middlesbrough

ActiveUnited KingdomIncorporated 2018Private Limited Company
Register Ask analyst

Financial snapshot

Full financials
Period ended 2024-12-31GBPcompany accounts
Net assets
£506.19k+£176.34k vs 2023-12-31
Cash at bank
Not availableNot in extracted metrics
Turnover
Not availableNot in extracted metrics
Employees
00 vs 2023-12-31

Balance sheet

GBP · company
2 comparable periodsSource filings

Company record

Company number
11713572
Incorporated
2018-12-05
Legal form
Private Limited Company
Registered office
145, ALBERT ROAD, MIDDLESBROUGH, TS1 2PP
SIC codes
55100 · 68209
6 account filings heldExtraction validation findings recorded

People & control

View all
3Current role holders3Control records without an end date4Outstanding security records
OfficerOther current roles
3
4
6
Mr Tosief Hussain · Mr Zahfar Toqier Hussain

Activity timeline

17 records
  1. Security created

    Handelsbanken PLC

  2. Security created

    Handelsbanken PLC

  3. Accounts period ended

    GBP · 49 source facts

  4. Charge satisfied

    Assetz Capital Trust Company Limited

  5. Charge satisfied

    Assetz Capital Trust Company Limited

  6. Security created

    Handelsbanken PLC

Connected companies

Open network

No downstream companies resolved. Upstream control, where available, is shown in the network.

Capital & security

Outstanding charges4Reconstructed equity rounds0Matched research records0

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.