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SHM CONSULTANCY LIMITED

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 2011-12-09 | Reg. 07876690 | Data as of 2026-06-01
63990 - Other information service activities n.e.c.

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.

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Official Identifiers

REGISTRATION NUMBER 07876690

Registered Address

69 DAWLISH DRIVE
ESSEX
IG3 9EE ILFORD
the United Kingdom

Entity Risk Evaluation

0/100
negligible

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

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 04893240
πŸ‡¬πŸ‡§ SHANDAR LIMITED
πŸ‡¬πŸ‡§ BRISBANE HOLDINGS LTD
πŸ‡¬πŸ‡§ 04893239
πŸ‡¬πŸ‡§ NIRA INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 12142044

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
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