# Mr Muhammad Shafique

## Details

- **Born:** 4/1976
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [SHF Fte Ltd](/company/16803130) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jan 2026 |  |
| [Leeds Fte Ltd](/company/16682549) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jan 2026 |  |
| [39ls Ltd](/company/13928612) | ownership-of-shares-25-to-50-percent | 19 Dec 2024 |  |
| [39sl Ltd](/company/15757603) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jun 2024 |  |
| [Tanoli Traders Ltd](/company/13584585) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Aug 2021 |  |



## Possibly the same person

- [SHAFIQUE, Muhammad](/person/5500998) (1 appointment, 0 holdings)