Mr Kafeel Ahmad Shafique
- Born
- 9/1992
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 10 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boxcasions Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Jan 2019 | 18 Nov 2020 |
| Knight & Harper Enterprise Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
10 Nov 2020 | 1 Nov 2024 |
| KAS 92 Properties Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2026 | |
| Montrose Real Estate Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Apr 2025 | |
| Shafique Family Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Aug 2023 | |
| Prestige Quality Care Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
13 Apr 2023 | |
| Montrose Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2022 | |
| KS Legal Solutions Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2019 | |
| KS Immigration Consultancy Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
9 Apr 2018 | |
| Matelot Enterprise Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Aug 2017 |
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.
- SHAFIQUE, Kafeel Ahmad (6 appointments, 0 holdings)
- SHAFIQUE, Kafeel Ahmad (0 appointments, 0 holdings)