Mr Mohammed Shafiq
- Born
- 7/1966
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| D J Food Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Dec 2017 |
| Tiny Tots Nurseries Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
10 Mar 2026 | |
| Tiny Tots Group Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
10 Mar 2026 | |
| Shafiq Estates LLP | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
3 May 2022 | |
| The Raj James Lane Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
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, Mohammed (1 appointment, 0 holdings)