SHAFAFYIA

Updated 63 days ago
Private Limited Company
  • Active - 09593392 (CH)
  • Age: 7 years
  • ID: 40877095/11
27 Bankside Kidlington ​Oxford, OX5 1JE
• 82990 - Other business support service activities n.e.c.
‘Shafafyia' is an Arabic concept which incorporates commercial transparency. Unfortunately a general lack of public records in the MENA region can compromise such transparency and frustrate the effectiveness of standard risk mitigating tools. Enquiries based solely on data searches are often insufficient to meet the demands of increasing regulatory obligations, particularly in respect of Enhanced Due Diligence. Similarly, a desktop alone search cannot adequately mitigate the risk of a potential joint venture with a MENA partner. Consequently, it is often vital when conducting due diligence enquires in MENA, to obtain information from primary sources... Acquiring reliable information within MENA, however, can be time consuming and frustrating. Knowing who to approach and how to access privileged information is essential to success. Using insight and contacts developed over many years, we provide our clients with access to the intelligence they require to achieve their goals and help..
Also known as: A2Z TRADING AND INVESTMENT LIMITED
Registration numbers: 09593392 (CH)
Primary location: Oxford United Kingdom
  • 0
  • 0
Interest Score
2
HIT Score
0.43

UK Company Data

Company number
09593392
Account category
MICRO ENTITY
Account ref. day
31
Account ref. month
5
Accounts next due date
2023-02-28
Accounts last made up date
2021-05-31
Returns next due date
2017-06-12
Returns last made up date
2016-05-15
Num. mort. charges
0
Num. mort. outstanding
0
Num. mort. part. satisfied
0
Num. mort. satisfied
0
Num. gen. partners
0
Num. lim. partners
0
Domain
shafafyia.com

Actual
www.shafafyia.com

IP
66.96.147.101

Status
OK

Category
Company

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