SHM CONSULTANCY LIMITED
SHM CONSULTANCY LIMITED is a private limited company registered in the United Kingdom, under 07876690, incorporated on 9 December 2011. The company is currently active. Operates in the other information service activities n.e.c. sector (SIC 63990). The company has been operating for 14 years. Registered office address: IG3 9EE Ilford, the United Kingdom. Directors include MR NAFIS RAFIQ. Sole shareholder is MR NAFIS RAFIQ. Associated with 6 related entities, including 04893240, SHANDAR LIMITED, and BRISBANE HOLDINGS LTD. The overall risk score is 0/100 (negligible). Confirmation statement next due 2025-12-23, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
69 DAWLISH DRIVE
ESSEX
IG3 9EE ILFORD
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-12-23, overdue as of 2026-03-02 | β |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-01 | DIRECTOR ADDED | Nafis Rafiq (director) |
Source Records (1)
| companieshouse | 07876690 | 2026-06-01 | open_in_new |