HAFEEZ SHARIEF LTD
ActiveCompany number 14624414
Cardiff, Wales · Incorporated 30 January 2023
60 Milestone Close, Cardiff, CF14 4NQ, Wales
Last updated on 13 September 2026
Dental practice activities · SIC 86230
Company overview
HAFEEZ SHARIEF LTD is an active private limited company incorporated on 30 January 2023 and registered in England and Wales. Its registered office is at 60 Milestone Close, Cardiff, CF14 4NQ.
The company’s principal activity is other human health activities (SIC 86230). It has filed total exemption full accounts for the periods ended 31 March 2024 and 31 March 2025. The next accounts are due by 31 December 2026.
A confirmation statement was filed on 22 July 2025, although the confirmation statement due on 5 August 2026 is currently shown as overdue.
The company has two persons with significant control: Mr Mohammed Hafeez Sharief (appointed director on incorporation) and Miss Numa Fatima Sharief, each holding 25–50% of shares and voting rights and the right to appoint and remove directors. There are no charges, no insolvency history, and no super-secure PSC filings. The registered office was changed from London to Cardiff on 23 January 2024.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly