OpenCompanies

Mr Hamza Shafique

Born
6/1995
Nationality
British
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
H & S Commercial Finance & Mortgages Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Sep 2024
Shafique's Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 May 2024
H Capital Partners Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Apr 2021
Shafique's Group Limited Significant Influence Or Control 28 Feb 2023 15 Aug 2023
Shafique's Group Limited 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

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data