# Mohammad Shafiq

## Details

- **Born:** 4/1983
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 28 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Punda Haulage Limited](/company/09943279) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| [Coffee & Cream Ltd](/company/11738484) | ownership-of-shares-75-to-100-percent | 21 Dec 2018 | 21 Dec 2018 |
| [Imeg Solution Limited](/company/08203020) | ownership-of-shares-75-to-100-percent | 4 Jan 2022 | 4 Jan 2022 |
| [N.a.d.s. (UK) Ltd](/company/08689905) | ownership-of-shares-75-to-100-percent | 13 Feb 2022 | 14 Feb 2022 |
| [DMT Motors Ltd](/company/11126718) | ownership-of-shares-75-to-100-percent | 10 Apr 2022 | 10 Apr 2022 |
| [DMT Motors Ltd](/company/11126718) | ownership-of-shares-75-to-100-percent | 9 May 2022 | 18 May 2022 |
| [MYI (Bfd) Limited](/company/10652160) | ownership-of-shares-75-to-100-percent | 4 Feb 2022 | 27 Jun 2022 |
| [Landrake Limited](/company/13519952) | ownership-of-shares-75-to-100-percent | 10 Aug 2022 | 10 Aug 2022 |
| [Boston Carter Limited](/company/14052006) | ownership-of-shares-75-to-100-percent | 10 Apr 2023 | 10 Apr 2023 |
| [Boston Cartar Ltd](/company/14973214) | 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](/company/15005618) | 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](/company/15089935) | 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](/company/15502078) | 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](/company/13531331) | ownership-of-shares-75-to-100-percent | 19 Feb 2024 | 19 Feb 2024 |
| [Multitex Limited](/company/13531331) | ownership-of-shares-75-to-100-percent | 19 Feb 2024 | 19 Feb 2024 |
| [Neesh Transport Ltd](/company/11964140) | ownership-of-shares-75-to-100-percent | 20 Mar 2024 | 20 Mar 2024 |
| [Ratex Limited](/company/15103151) | ownership-of-shares-75-to-100-percent | 20 Mar 2024 | 21 Mar 2024 |
| [Manorfox Limited](/company/15538156) | 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](/company/15542982) | 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](/company/15103151) | ownership-of-shares-75-to-100-percent | 21 Mar 2024 | 5 Sep 2024 |
| [Ferntex Limited](/company/15090912) | ownership-of-shares-75-to-100-percent | 21 Mar 2024 | 5 Sep 2024 |
| [Lime City Limited](/company/15935076) | ownership-of-shares-75-to-100-percent | 5 Dec 2024 | 5 Dec 2024 |
| [Thornbridge Joiner Ltd](/company/15005618) | ownership-of-shares-75-to-100-percent | 8 Feb 2025 | 6 Apr 2025 |
| [Ratex Limited](/company/15103151) | ownership-of-shares-75-to-100-percent | 10 Oct 2025 | 10 Oct 2025 |
| [Presto Pizza (Sy) Ltd](/company/11594773) | ownership-of-shares-75-to-100-percent | 2 Nov 2025 | 2 Nov 2025 |
| [Manorfox Limited](/company/15538156) | ownership-of-shares-75-to-100-percent | 10 Apr 2025 |  |
| [Birkin Pullman Limited](/company/15659996) | ownership-of-shares-75-to-100-percent | 19 Apr 2024 |  |
| [Refinement Ltd](/company/13886546) | 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

- [SHAFIQ, Mohammad](/person/5466449) (1 appointment, 0 holdings)
- [SHAFIQ, Mohammad](/person/5466473) (3 appointments, 0 holdings)
- [SHAFIQ, Mohammad](/person/5739336) (2 appointments, 0 holdings)