# Mr Hamza Shafique

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [H & S Commercial Finance & Mortgages Limited](/company/15977629) | 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](/company/13457905) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 24 May 2024 |  |
| [H Capital Partners Limited](/company/11979135) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Apr 2021 |  |
| [Shafique's Group Limited](/company/13457905) | significant-influence-or-control | 28 Feb 2023 | 15 Aug 2023 |
| [Shafique's Group Limited](/company/13457905) | 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

- [SHAFIQUE, Hamza](/person/7477052) (1 appointment, 0 holdings)
- [SHAFIQUE, Hamza](/person/9332186) (1 appointment, 0 holdings)