# Dr Shafiq Shafi

## Details

- **Born:** 11/1967
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 10 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Leicester Btl Limited](/company/16291749) | 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](/company/15200654) | 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](/company/15184671) | 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](/company/OC448879) | 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](/company/13270369) | ownership-of-shares-75-to-100-percent | 16 Mar 2021 |  |
| [First National Business Limited](/company/09919553) | 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](/company/07240617) | 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](/company/07301525) | 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](/company/05834797) | ownership-of-shares-75-to-100-percent | 1 Jun 2016 |  |
| [Kargo International Limited](/company/08758006) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |