Dr Shafiq Shafi
- Born
- 11/1967
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 10 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leicester Btl Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Mar 2025 | |
| Reliance Business Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2023 | |
| Blue Planet Enterprises Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2023 | |
| S & S Shafi Properties LLP | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
29 Aug 2023 | |
| Klinical Enterprises Ltd | Ownership Of Shares 75 To 100 Percent | 16 Mar 2021 | |
| First National Business Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2018 | |
| S Shafi Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2017 | |
| GP Works Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
1 Jul 2016 | |
| The Spanish Chocolate Company Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jun 2016 | |
| Kargo International Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |