logo
explain how to read the page

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 2
  • 1
    Shafi, Muhammad
    Born in July 1993
    Individual (5 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
    Mr Muhammad Shafi
    Born in July 1993
    Individual (5 offsprings)
    Person with significant control
    2021-08-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sandhu, Hannia
    Born in July 1996
    Individual (3 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MUHAMMAD SHAFI LTD

Period: 2023-01-03 ~ now
Company number: 13544241
Registered names
MUHAMMAD SHAFI LTD - now
BUSINESSCO LTD - 2023-01-03
Standard Industrial Classification
49320 - Taxi Operation
53202 - Unlicensed Carriers
Brief company account
Cash at bank and in hand
1,911 GBP2025-08-31
201 GBP2024-08-31
Creditors
Amounts falling due within one year
-363 GBP2025-08-31
-38 GBP2024-08-31
Net Current Assets/Liabilities
1,548 GBP2025-08-31
163 GBP2024-08-31
Net Assets/Liabilities
1,548 GBP2025-08-31
163 GBP2024-08-31
Equity
Called up share capital
1 GBP2025-08-31
1 GBP2024-08-31
Retained earnings (accumulated losses)
1,547 GBP2025-08-31
162 GBP2024-08-31
Equity
1,548 GBP2025-08-31
163 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31
Taxation/Social Security Payable
Amounts falling due within one year
363 GBP2025-08-31
38 GBP2024-08-31

  • MUHAMMAD SHAFI LTD
    Info
    BUSINESSCO LTD - 2023-01-03
    Registered number 13544241
    61b Danebury Avenue, London SW15 4DQ
    PRIVATE LIMITED COMPANY incorporated on 2021-08-02 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.