Mohammad Shafiq
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
Fecha de nacimiento1975
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MEHR HOUSE LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | SPIRITUAL ECHOES LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | WAH CHARCOAL LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | IBRAHIM GOLD MAKING LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | IBRAHIM GOLD MAKING LIMITED | 🇬🇧United Kingdom | Activa | 25/2/2026 – presente |
| Persona con control significativo | WARIS-ZAKI IMPORT & EXPORT LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | PROPERTIES UK GROUP LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – 18/1/2026 |
| Cargo | PROPERTIES UK GROUP LTD | 🇬🇧United Kingdom | Activa | 27/1/2026 – 18/1/2026 |
| Cargo | FRIED GRILLED SHAF 1 LTD | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – 12/5/2022 |
| Persona con control significativo | FRIED GRILLED SHAF 1 LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 12/5/2022 |
| Persona con control significativo | SHAFIQ HOMES LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | MY CONTRACTORS (PETERBOROUGH) LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – 22/5/2020 |
| Cargo | MY CONTRACTORS (PETERBOROUGH) LTD | 🇬🇧United Kingdom | Activa | 23/2/2026 – 22/5/2020 |
| Persona con control significativo | LEGEND HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | LEGEND HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 6/4/2026 – presente |
| Cargo | MY HOME BUILDERS LTD | 🇬🇧United Kingdom | Activa | 15/12/2025 – 25/3/2022 |
| Persona con control significativo | DELTA CARS PRIVATE HIRE (BRADFORD) LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | GATEFORTH LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 21/6/2024 – presente |
| Cargo | AR HIRE LIMITED | 🇬🇧United Kingdom | Disuelta | 9/5/2026 – presente |