Shafiques Holdings Ltd
- Company number
- 10608538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2017
- Nature of business
- Licenced restaurants
Registered office
Previous names
- Dawat Indian Restaurant Limited (until 3 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIKDAR, Abed Uddin | Director | 8 Feb 2017 | 24 Mar 2018 |
| UDDIN, Miloni Sami | Secretary | 1 Apr 2024 | |
| UDDIN, Mohi Sami | Director | 24 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Abed Uddin Sikdar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Feb 2017 | 24 Mar 2018 |
| Mrs Miloni Sami Uddin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2018 | |
| Mr Mohi Sami Uddin | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
24 Mar 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2024 | -£152,865 | 0 |
| 28 Feb 2023 | £101 | 4 |
| 28 Feb 2022 | £62,376 | 21 |
| 28 Feb 2021 | £74,625 | 21 |
| 28 Feb 2020 | £6,020 | 10 |
| 28 Feb 2019 | £5,828 | - |
| 28 Feb 2018 | £5,911 | - |
Connections
Controls
- Double I Food Ltd (13329676)
Directors’ other companies
- UDDIN, Mohi Sami - Director at Hawa Props 11a Ltd
- UDDIN, Mohi Sami - Director at Double I Food Ltd
Registered address
953 companies are registered at this address - likely a registration agent.