Mohammad Shafiq
- Born
- 4/1983
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 28 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Punda Haulage Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Coffee & Cream Ltd | Ownership Of Shares 75 To 100 Percent | 21 Dec 2018 | 21 Dec 2018 |
| Imeg Solution Limited | Ownership Of Shares 75 To 100 Percent | 4 Jan 2022 | 4 Jan 2022 |
| N.a.d.s. (UK) Ltd | Ownership Of Shares 75 To 100 Percent | 13 Feb 2022 | 14 Feb 2022 |
| DMT Motors Ltd | Ownership Of Shares 75 To 100 Percent | 10 Apr 2022 | 10 Apr 2022 |
| DMT Motors Ltd | Ownership Of Shares 75 To 100 Percent | 9 May 2022 | 18 May 2022 |
| MYI (Bfd) Limited | Ownership Of Shares 75 To 100 Percent | 4 Feb 2022 | 27 Jun 2022 |
| Landrake Limited | Ownership Of Shares 75 To 100 Percent | 10 Aug 2022 | 10 Aug 2022 |
| Boston Carter Limited | Ownership Of Shares 75 To 100 Percent | 10 Apr 2023 | 10 Apr 2023 |
| Boston Cartar Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2023 | 30 Jun 2023 |
| Thornbridge Joiner Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2023 | 16 Jul 2023 |
| Multiitex Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2023 | 22 Aug 2023 |
| Middledata Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Feb 2024 | 19 Feb 2024 |
| Multitex Limited | Ownership Of Shares 75 To 100 Percent | 19 Feb 2024 | 19 Feb 2024 |
| Multitex Limited | Ownership Of Shares 75 To 100 Percent | 19 Feb 2024 | 19 Feb 2024 |
| Neesh Transport Ltd | Ownership Of Shares 75 To 100 Percent | 20 Mar 2024 | 20 Mar 2024 |
| Ratex Limited | Ownership Of Shares 75 To 100 Percent | 20 Mar 2024 | 21 Mar 2024 |
| Manorfox Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 May 2024 | 8 May 2024 |
| Bellemoor Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2024 | 9 May 2024 |
| Ratex Limited | Ownership Of Shares 75 To 100 Percent | 21 Mar 2024 | 5 Sep 2024 |
| Ferntex Limited | Ownership Of Shares 75 To 100 Percent | 21 Mar 2024 | 5 Sep 2024 |
| Lime City Limited | Ownership Of Shares 75 To 100 Percent | 5 Dec 2024 | 5 Dec 2024 |
| Thornbridge Joiner Ltd | Ownership Of Shares 75 To 100 Percent | 8 Feb 2025 | 6 Apr 2025 |
| Ratex Limited | Ownership Of Shares 75 To 100 Percent | 10 Oct 2025 | 10 Oct 2025 |
| Presto Pizza (Sy) Ltd | Ownership Of Shares 75 To 100 Percent | 2 Nov 2025 | 2 Nov 2025 |
| Manorfox Limited | Ownership Of Shares 75 To 100 Percent | 10 Apr 2025 | |
| Birkin Pullman Limited | Ownership Of Shares 75 To 100 Percent | 19 Apr 2024 | |
| Refinement Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 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.
- SHAFIQ, Mohammad (1 appointment, 0 holdings)
- SHAFIQ, Mohammad (2 appointments, 0 holdings)
- SHAFIQ, Mohammad (2 appointments, 0 holdings)