arrow_back Entities

SHAFFI & SONS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2011-12-22 | Reg. 07890875 | Data as of 2026-06-01
68209 - Other letting and operating of own or leased real estate

SHAFFI & SONS LIMITED is a private limited company registered in the United Kingdom, under 07890875, incorporated on 22 December 2011. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 14 years. Registered office address: SN3 1PG Swindon, the United Kingdom. Directors include MR MOHAMMED ABBAS SHAFFI. Sole shareholder is MR ZAHIR ABBAS SHAFFI. Associated with 7 related entities, including LUTON BID LTD, 13537197, and 09679308. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 07890875

Registered Address

6 THE ACORNS
MARLBOROUGH ROAD
WILTSHIRE
SN3 1PG SWINDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse 07890875 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free