The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Ali, Nadir
    Director born in March 1983
    Individual (10 offsprings)
    Officer
    2017-06-07 ~ now
    OF - director → CIF 0
    Mr Nadir Ali
    Born in March 1983
    Individual (10 offsprings)
    Person with significant control
    2017-06-07 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SHAHI KULFI LIMITED

Previous names
SHAHI PROPERTY INVESTMENT LTD - 2020-02-03
SHAHI KULFI LIMITED - 2017-12-28
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
Current Assets
100 GBP2023-06-30
100 GBP2022-06-30
Net Current Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Total Assets Less Current Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Net Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • SHAHI KULFI LIMITED
    Info
    SHAHI PROPERTY INVESTMENT LTD - 2020-02-03
    SHAHI KULFI LIMITED - 2017-12-28
    Registered number 10807941
    Unit 63 Percy Business Park, Rounds Green Road, Oldbury B69 2RE
    Private Limited Company incorporated on 2017-06-07 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.