OpenCompanies

Shafique's Group Limited

Company number
13457905
Status
Dissolved
Type
Private Limited Company
Incorporated
15 Jun 2021
Dissolved
15 Jul 2025
Nature of business
Other retail sale in non-specialised stores

Registered office

7 Marconi Gate
Staffordshire Technology Park
Stafford
ST18 0FZ

Control

NameNature of controlNotifiedCeased
Mr Hamza Shafique Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 24 May 2024
Mr Samr Karki Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 15 Aug 2023 24 May 2024
Mr Hamza Shafique Significant Influence Or Control 28 Feb 2023 15 Aug 2023
Mrs Rifat Shaheen Significant Influence Or Control 14 Nov 2022 28 Feb 2023
Miss Raheem Asif Significant Influence Or Control 14 Nov 2022 14 Nov 2022
Mr Hamza Shafique Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 15 Jun 2021 14 Feb 2022
Mrs Rifat Shaheen Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 31 Oct 2021 31 Jan 2022
Miss Raheema Asif Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 4 Oct 2021 31 Jan 2022

Accounts

Year ended Net assets Employees
31 May 2023 -£181 2
31 May 2022 £2,308 1

Connections

Companies at the same address

Data