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SummaryRoles & PositionsCronologiaReteRelated Profiles

Mohammad Shafiq

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1983

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerPRESTO PIZZA (SY) LTD🇬🇧Regno UnitoActive08/01/2026 – 02/11/2025
Person with significant controlPRESTO PIZZA (SY) LTD🇬🇧Regno UnitoActive18/12/2025 – 02/11/2025
OfficerRATEX LIMITED🇬🇧Regno UnitoActive04/02/2026 – 10/10/2025
Person with significant controlRATEX LIMITED🇬🇧Regno UnitoActive24/04/2024 – 10/10/2025
OfficerWALKER EDWARDS LIMITED🇬🇧Regno UnitoActive13/02/2026 – 05/01/2026
OfficerMANORFOX LIMITED🇬🇧Regno UnitoActive20/03/2026 – present
Person with significant controlMANORFOX LIMITED🇬🇧Regno UnitoActive30/09/2025 – present
OfficerMULTIITEX LTD—Proposal to strike off31/12/2025 – 04/04/2025
OfficerTHORNBRIDGE JOINER LTD🇬🇧Regno UnitoActive22/03/2026 – 06/04/2025
OfficerLIME CITY LIMITED🇬🇧Regno UnitoActive18/03/2026 – 05/12/2024
Person with significant controlLIME CITY LIMITED🇬🇧Regno UnitoActive26/07/2025 – 05/12/2024
OfficerCRIMSON HORIZON LIMITED🇬🇧Regno UnitoDissolved18/02/2026 – 07/06/2024
Person with significant controlCRIMSON HORIZON LIMITED🇬🇧Regno UnitoDissolved10/06/2024 – 07/06/2024
OfficerBELLEMOOR LIMITED🇬🇧Regno UnitoActive20/03/2026 – 04/05/2026
Person with significant controlBIRKIN PULLMAN LIMITED🇬🇧Regno UnitoActive19/03/2026 – present
OfficerBIRKIN PULLMAN LIMITED🇬🇧Regno UnitoActive23/01/2026 – present
OfficerFERNTEX LIMITED🇬🇧Regno UnitoActive21/03/2026 – 05/09/2024
Person with significant controlFERNTEX LIMITED🇬🇧Regno UnitoActive22/06/2024 – 05/09/2024
OfficerNEESH TRANSPORT LTD🇬🇧Regno UnitoActive20/01/2026 – present
Person with significant controlNEESH TRANSPORT LTD🇬🇧Regno UnitoActive10/04/2026 – 20/03/2024
Person with significant controlMULTITEX LIMITED🇬🇧Regno UnitoActive22/02/2024 – 19/02/2024
OfficerMIDDLEDATA LIMITED🇬🇧Regno UnitoActive20/03/2026 – 19/02/2024
OfficerMULTITEX LIMITED🇬🇧Regno UnitoActive31/03/2026 – 19/02/2024
Person with significant controlTHORNBRIDGE JOINERY LTD🇬🇧Regno UnitoDissolved09/03/2024 – 10/02/2024
OfficerTHORNBRIDGE JOINERY LTD🇬🇧Regno UnitoDissolved24/03/2026 – 10/02/2024
Person with significant controlMORTONS (SY) LTD🇬🇧Regno UnitoDissolved23/02/2024 – 02/02/2024
OfficerMORTONS (SY) LTD🇬🇧Regno UnitoDissolved21/03/2026 – 02/02/2024
Person with significant controlVERN LIMITED🇬🇧Regno UnitoDissolved28/04/2024 – present
OfficerVERN LIMITED🇬🇧Regno UnitoDissolved21/03/2026 – present
OfficerVERNTECH LIMITED🇬🇧Regno UnitoDissolved18/02/2026 – 31/12/2023
Person with significant controlGAMTEX LIMITED🇬🇧Regno UnitoDissolved21/06/2024 – 31/01/2024
OfficerGAMTEX LIMITED🇬🇧Regno UnitoDissolved21/03/2026 – 31/01/2024
OfficerEXPRESS IT CONSULTANCY LIMITED🇬🇧Regno UnitoActive14/01/2026 – 20/12/2023
Person with significant controlVERNTECH LIMITED🇬🇧Regno UnitoDissolved29/07/2024 – 31/12/2023
OfficerFABLEFY LTD🇬🇧Regno UnitoDissolved22/03/2026 – present
Person with significant controlTHORNBRIDGE JOINER LTD🇬🇧Regno UnitoActive26/06/2024 – 16/07/2023
Person with significant controlFABLEFY LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerTS PIZA & GRILL LTD🇬🇧Regno UnitoDissolved22/03/2026 – present
Person with significant controlTS PIZA & GRILL LTD🇬🇧Regno UnitoDissolved25/06/2024 – present
Person with significant controlCRIMSON HORIZEN LTD🇬🇧Regno UnitoDissolved25/06/2024 – present
OfficerBOSTON CARTAR LTD🇬🇧Regno UnitoActive22/03/2026 – 30/06/2023
Person with significant controlUK BEST KABAB LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerUK BEST KABAB LTD🇬🇧Regno UnitoDissolved22/03/2026 – present
Person with significant controlBOSTON CARTAR LTD🇬🇧Regno UnitoActive23/06/2024 – 30/06/2023
OfficerCRIMSON HORIZEN LTD🇬🇧Regno UnitoDissolved22/03/2026 – present
OfficerCLAREMONT PLASTERING LTD🇬🇧Regno UnitoActive24/03/2026 – 12/05/2023
Person with significant controlBOSTON CARTER LIMITED🇬🇧Regno UnitoActive06/08/2024 – 10/04/2023
OfficerBOSTON CARTER LIMITED🇬🇧Regno UnitoActive28/03/2026 – 10/04/2023
OfficerLANDRAKE LIMITED🇬🇧Regno UnitoActive31/03/2026 – 10/08/2022
Person with significant controlLANDRAKE LIMITED🇬🇧Regno UnitoActive25/01/2025 – 10/08/2022

Timeline (28 events)

07/06/2026

Country of residence updated

[object Object]

04/05/2026

Role update

resigned

02/02/2024

Role update

appointed

Network

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Network depth

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