Mohammad Shafiq
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ELITE 3 SERVICES LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | BELLEMOOR LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 9/5/2024 |
| Persona con control significativo | MANORFOX LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MEHR HOUSE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | IRMK TRADING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MIDDLEDATA LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 19/2/2024 |
| Persona con control significativo | WARIS-ZAKI IMPORT & EXPORT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MULTIITEX LTD | — | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | AQUA TIDE LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | CC BROXBURN LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | RAJA BARNSLEY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ELECTRICAL CHARGING LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PROPERTIES UK GROUP LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SNEH PRODUCTION UK LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MJ ACADEMY LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | FRIED GRILLED SHAF 1 LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 12/5/2022 |
| Persona con control significativo | E-MAGINE EURO LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 10/9/2021 |
| Persona con control significativo | GRAINGER PROPERTY GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SHAFIQ HOMES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BUZALOTI RECRUITS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FAMSHA LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DEANRIDE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/10/2020 |
| Persona con control significativo | CORALBRAY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 30/9/2020 |
| Persona con control significativo | CROFTCOTE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 29/9/2020 |
| Persona con control significativo | CORALRIDE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/10/2020 |
| Persona con control significativo | BROADKIRK LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 30/9/2020 |
| Persona con control significativo | GLASGOW CITY RETAIL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BLAKEMOSS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 10/10/2020 |
| Persona con control significativo | SMART ELECTRICIAL SUPPLIES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SMART SUPPLIES (NORTHWEST) LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALDERPINE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 30/9/2020 |
| Persona con control significativo | ASHMITRE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 30/9/2020 |
| Persona con control significativo | FORDVIEW LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 30/9/2020 |
| Persona con control significativo | TYRE STATION SLOUGH LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | A & T HARDWARE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MY CONTRACTORS (PETERBOROUGH) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 22/5/2020 |
| Persona con control significativo | LEGEND HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CURRY CLUB BROXBURN LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | XOMO MOTOR COMPANY LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | AVANTGARDE RECRUITERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | APRICATA LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PREMIER MOTOR HOUSE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MEER PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SMA INTERNATIONAL LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | AMERSHAM HOMEWARE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HEALTH SUPPLEMENTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HI-TECH INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KLASH HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | STARLINE PROPERTY GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DRYGATE TRADERS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |