# Mr Mohammed Shafqiat

## Details

- **Born:** 12/1968
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Susu Properties Ltd](/company/08431798) | ownership-of-shares-25-to-50-percent | 6 Mar 2017 | 3 Mar 2023 |
| [Ikon Cardiff Ltd](/company/14348137) | 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](/company/13938334) | 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](/company/11959309) | right-to-appoint-and-remove-directors-as-firm | 23 Apr 2019 |  |