# Mr Kafeel Ahmad Shafique

## Details

- **Born:** 9/1992
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 10 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Boxcasions Ltd](/company/11778456) | 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](/company/13008870) | 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](/company/17345944) | 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](/company/16383441) | 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](/company/15103825) | 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](/company/14538396) | 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](/company/14132659) | 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](/company/12260905) | 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](/company/11299913) | 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](/company/10936867) | 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

- [SHAFIQUE, Kafeel Ahmad](/person/5853934) (6 appointments, 0 holdings)
- [SHAFIQUE, Kafeel Ahmad](/person/6148251) (0 appointments, 0 holdings)