OpenCompanies

Mr Mohammed Shafique

Born
7/1980
Nationality
British
Appointments
0 (0 active)
Control
2 holdings

Control

CompanyNature of controlNotifiedCeased
Lutafa Real Estate Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Aug 2021 1 Aug 2022
Tradesmart Ai Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Apr 2025

Data