Mr Mohammed Shafqiat
- Born
- 12/1968
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Susu Properties Ltd | Ownership Of Shares 25 To 50 Percent | 6 Mar 2017 | 3 Mar 2023 |
| Ikon Cardiff Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2022 | |
| MRS Estates Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Feb 2022 | |
| Sorayas Neath Ltd | Right To Appoint And Remove Directors As Firm | 23 Apr 2019 |