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
Frequently Works With
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.