Mohammed Shafiq
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1971
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MSR 97 LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | REGAL DWELLINGS LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | E PANDA EXPRESS LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | MSHAFS LTD | 🇬🇧United Kingdom | Dissolved | 15/06/2024 – present |
| Person with significant control | WB (YORKSHIRE) LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 28/07/2020 |
| Person with significant control | PARK ROAD LOGISTICS LTD | 🇬🇧United Kingdom | Proposal to strike off | 22/06/2024 – present |
| Person with significant control | SHAF LAL PROPERTY SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | KARDINALS LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | SHAFIQ AND SONS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | RBK & SONS LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |