Shafaqat Ali
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1982
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | S A CONSULTANTS LIMITED | 🇬🇧United Kingdom | Dissolved | 11/03/2026 – present |
| Person with significant control | S A CONSULTANTS LIMITED | 🇬🇧United Kingdom | Dissolved | 30/09/2025 – present |
| Person with significant control | MAXLAW PROFESSIONAL SERVICES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SHAF MOTORS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Officer | SHAF MOTORS LTD | 🇬🇧United Kingdom | Dissolved | 21/03/2026 – present |
| Person with significant control | SHAF INVESTMENTS LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | SHAF INVESTMENTS LTD | 🇬🇧United Kingdom | Dissolved | 21/03/2026 – present |
| Person with significant control | IDEAL TRAVEL SERVICES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | LASA HOLDINGS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 09/06/2023 |
| Person with significant control | REMIT WAY LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | REMIT WAY LTD | 🇬🇧United Kingdom | Dissolved | 23/03/2026 – present |
| Person with significant control | MUSTANG SERVICES LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | MAXLAW SOLICITORS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | H&S OPERATIONS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | COMPOUND SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 02/09/2023 |
| Person with significant control | RIA HARDWARE LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | LAVISH BEDS Y&H LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | YORKSHIRE HALAL MEAT LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | S ALI HALAL MEAT LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SUBHAN & BROTHERS LTD | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Officer | SUBHAN & BROTHERS LTD | 🇬🇧United Kingdom | Dissolved | 03/04/2026 – present |
| Person with significant control | DAILY HALAL MEAT LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 20/11/2020 |
| Person with significant control | THE PLUG BIRMINGHAM LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SUBHAN ENTERPRISES AND SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 13/10/2023 |
| Person with significant control | SUBHAN GROUP LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | SUBHAN GROUP LTD | 🇬🇧United Kingdom | Dissolved | 06/04/2026 – present |
| Person with significant control | SUBHAN MOBILES LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 23/10/2023 |
| Person with significant control | BEESTON MOTORS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | BEESTON MOTORS LTD | 🇬🇧United Kingdom | Dissolved | 07/04/2026 – present |
| Person with significant control | EDUCATION CLUB LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SAMS AUTHENTIC WHOLESALE (UK) LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 01/05/2020 |
| Officer | PIZZA HOTSPOT LTD | 🇬🇧United Kingdom | Dissolved | 14/04/2026 – 01/01/2021 |
| Person with significant control | NO2H2O LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | PS ALI LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SIGN UP SERVICES YORKSHIRE LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 01/04/2019 |
| Person with significant control | INTERNATIONAL LAWYERS CLUB UK LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | PRIVILEGE CARS (LEEDS) LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | BERRYS GELATO LTD | — | Liquidation | 19/06/2024 – present |
| Person with significant control | RELIANCE SOLICITORS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | CARDENDEN SUPERSTORE LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – present |
| Officer | PERFORMANCE ENHANCING PRODUCTS LTD | 🇬🇧United Kingdom | Dissolved | 27/04/2026 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |