# Mr Tayyab Mohammed Shafi

## Details

- **Born:** 2/1988
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Highgate Investments Northwest Limited](/company/13703136) | ownership-of-shares-75-to-100-percent | 1 Jun 2025 |  |
| [Montreal Investments Northwest Ltd](/company/16466362) | 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](/company/15821922) | 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](/company/08885738) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [SHAFI, Tayyab Mohammed](/person/7628649) (1 appointment, 0 holdings)