# Mr Mohammed Shafee Shaikh

## Details

- **Born:** 1/1988
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Magpies Estate Holdings Limited](/company/16899732) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Dec 2025 |  |
| [Regal Property Hub Limited](/company/16873003) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Nov 2025 |  |
| [Shaikh Consultants Limited](/company/15581040) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Mar 2024 |  |
| [Eagle Unicorn Limited](/company/13509850) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jul 2021 |  |
| [Magpies Den Limited](/company/13457304) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jun 2021 |  |
| [Shaikh Holdings Limited](/company/13018036) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Nov 2020 |  |
| [Moss Property And Lettings Limited](/company/12309969) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 12 Nov 2019 |  |
| [Fayrouse Lounge Limited](/company/11263329) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 23 Jun 2018 |  |



## Possibly the same person

- [SHAIKH, Mohammed Shafee](/person/6130854) (1 appointment, 0 holdings)