Mr Sultan Shafi
directorBRITISH VIRGIN ISLANDERENGLANDBorn January 1987
Risk Flags
1 active company has overdue filings
Current Appointments2
Sus Trade Ltd
activedirector · Since 29/03/2025· Overdue filings
Nero Nemesis Ltd
—director · Since 27/07/2018
Summary
Current roles2
Former roles0
Occupationdirector
NationalityBRITISH VIRGIN ISLANDER
Based inENGLAND
DOBBorn January 1987
Risk flags Medium risk
Financial FootprintActive cos.
Combined net worth£100
Based on latest filed accounts for 1 of 2 active companies.
Frequently Works With
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.