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SummaryRoles & PositionsCronologiaReteRelated Profiles

Mohammad Shafiq

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1964
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlLALA MOTORS YORKSHIRE LTD🇬🇧Regno UnitoActive01/10/2025 – present
Person with significant controlELITE 3 SERVICES LTD🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
Person with significant controlBELLEMOOR LIMITED🇬🇧Regno UnitoActive18/06/2024 – 09/05/2024
Person with significant controlMANORFOX LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlIRMK TRADING LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlMEHR HOUSE LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlMIDDLEDATA LIMITED🇬🇧Regno UnitoActive18/06/2024 – 19/02/2024
Person with significant controlWARIS-ZAKI IMPORT & EXPORT LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlMULTIITEX LTD—Proposal to strike off18/06/2024 – present
Person with significant controlAQUA TIDE LTD🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
Person with significant controlCC BROXBURN LIMITED🇬🇧Regno UnitoProposal to strike off19/06/2024 – present
Person with significant controlRAJA BARNSLEY LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlELECTRICAL CHARGING LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlPROPERTIES UK GROUP LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlSNEH PRODUCTION UK LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlMJ ACADEMY LIMITED🇬🇧Regno UnitoProposal to strike off19/06/2024 – present
Person with significant controlFRIED GRILLED SHAF 1 LTD🇬🇧Regno UnitoDissolved18/06/2024 – 12/05/2022
Person with significant controlE-MAGINE EURO LTD🇬🇧Regno UnitoProposal to strike off19/06/2024 – 10/09/2021
Person with significant controlGRAINGER PROPERTY GROUP LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlSHAFIQ HOMES LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlBUZALOTI RECRUITS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlFAMSHA LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlDEANRIDE LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – 01/10/2020
Person with significant controlCORALBRAY LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – 30/09/2020
Person with significant controlCROFTCOTE LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – 29/09/2020
Person with significant controlCORALRIDE LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – 01/10/2020
Person with significant controlBROADKIRK LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – 30/09/2020
Person with significant controlGLASGOW CITY RETAIL LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlBLAKEMOSS LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – 10/10/2020
Person with significant controlSMART ELECTRICIAL SUPPLIES LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlSMART SUPPLIES (NORTHWEST) LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlALDERPINE LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – 30/09/2020
Person with significant controlASHMITRE LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – 30/09/2020
Person with significant controlFORDVIEW LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – 30/09/2020
Person with significant controlTYRE STATION SLOUGH LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlA & T HARDWARE LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlMY CONTRACTORS (PETERBOROUGH) LTD🇬🇧Regno UnitoActive18/06/2024 – 22/05/2020
Person with significant controlLEGEND HOLDINGS LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlCURRY CLUB BROXBURN LTD🇬🇧Regno UnitoProposal to strike off19/06/2024 – present
OfficerXOMO MOTOR COMPANY LIMITED🇬🇧Regno UnitoProposal to strike off16/12/2025 – present
Person with significant controlXOMO MOTOR COMPANY LIMITED🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
Person with significant controlAVANTGARDE RECRUITERS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlAPRICATA LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlPREMIER MOTOR HOUSE LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
OfficerPREMIER MOTOR HOUSE LTD🇬🇧Regno UnitoDissolved10/05/2026 – present
Person with significant controlMEER PROPERTIES LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlSMA INTERNATIONAL LTD🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
Person with significant controlAMERSHAM HOMEWARE LIMITED🇬🇧Regno UnitoActive19/06/2024 – present

Timeline (41 events)

09/04/2026

Country of residence updated

United Kingdom → England

17/03/2026

Country of residence updated

England → United Kingdom

05/07/2020

Role update

appointed

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