Mr Tayyab Mohammed Shafi
- Born
- 2/1988
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Highgate Investments Northwest Limited | Ownership Of Shares 75 To 100 Percent | 1 Jun 2025 | |
| Montreal Investments Northwest Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 May 2025 | |
| Baxton Trading UK Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2024 | |
| Marhaba Trading Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |