SHAFI LLC

Company number OE007997 · Active

SHAFI LLC is an overseas entity registered in NORTH POTOMAC, United Kingdom, incorporated on 14 Dec 2022. Its registered activity is none supplied. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.00 %
Low risk
Lowest riskHighest risk

Higher than 0 % of active companies in the United Kingdom. 0.0× the average annual insolvency rate (0.12 %).

Raises the risk

Accounts overdue2.1×1 · 0.24 % became insolvent

Lowers the risk

Legal form0.0×Overseas Entity · 0.00 % became insolvent
Company age (years)0.0×1.728–6.256 · 0.00 % became insolvent
Has filed accounts0.2×0 · 0.03 % became insolvent
Accounts filed0.5×0–3 · 0.06 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.

Company details

Company number
OE007997 · official register
Status
Active
Legal form
Overseas Entity
Incorporated
14 Dec 2022 (4 years)
Registered address
20878 NORTH POTOMAC
Activity
None Supplied
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

Questions about SHAFI LLC

What is the company number of SHAFI LLC?

SHAFI LLC is registered under company number OE007997 in the official register of United Kingdom. View it at the official register.

Is SHAFI LLC still active?

Yes. SHAFI LLC is registered as active (status: Active).

Has SHAFI LLC gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for SHAFI LLC in the official data.

How likely is SHAFI LLC to become insolvent?

Our model estimates a 0.00 % probability that SHAFI LLC becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in the United Kingdom.

When was SHAFI LLC founded?

SHAFI LLC was incorporated on 14 Dec 2022.

Where is SHAFI LLC registered?

SHAFI LLC's registered address is in 20878 NORTH POTOMAC, United Kingdom.

Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.