Mohammad Shafiq
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1983
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PRESTO PIZZA (SY) LTD | 🇬🇧Regno Unito | Active | 18/12/2025 – 02/11/2025 |
| Person with significant control | RATEX LIMITED | 🇬🇧Regno Unito | Active | 24/04/2024 – 10/10/2025 |
| Person with significant control | MANORFOX LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | LIME CITY LIMITED | 🇬🇧Regno Unito | Active | 26/07/2025 – 05/12/2024 |
| Person with significant control | CRIMSON HORIZON LIMITED | 🇬🇧Regno Unito | Dissolved | 10/06/2024 – 07/06/2024 |
| Person with significant control | BIRKIN PULLMAN LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | FERNTEX LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – 05/09/2024 |
| Person with significant control | NEESH TRANSPORT LTD | 🇬🇧Regno Unito | Active | 10/04/2026 – 20/03/2024 |
| Person with significant control | MULTITEX LIMITED | 🇬🇧Regno Unito | Active | 22/02/2024 – 19/02/2024 |
| Person with significant control | THORNBRIDGE JOINERY LTD | 🇬🇧Regno Unito | Dissolved | 09/03/2024 – 10/02/2024 |
| Person with significant control | MORTONS (SY) LTD | 🇬🇧Regno Unito | Dissolved | 23/02/2024 – 02/02/2024 |
| Person with significant control | VERN LIMITED | 🇬🇧Regno Unito | Dissolved | 28/04/2024 – present |
| Person with significant control | GAMTEX LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – 31/01/2024 |
| Person with significant control | VERNTECH LIMITED | 🇬🇧Regno Unito | Dissolved | 29/07/2024 – 31/12/2023 |
| Person with significant control | THORNBRIDGE JOINER LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 16/07/2023 |
| Person with significant control | FABLEFY LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | TS PIZA & GRILL LTD | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Person with significant control | CRIMSON HORIZEN LTD | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Person with significant control | UK BEST KABAB LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | BOSTON CARTAR LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – 30/06/2023 |
| Person with significant control | BOSTON CARTER LIMITED | 🇬🇧Regno Unito | Active | 06/08/2024 – 10/04/2023 |
| Person with significant control | LANDRAKE LIMITED | 🇬🇧Regno Unito | Active | 25/01/2025 – 10/08/2022 |
| Person with significant control | DMT MOTORS LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – 18/05/2022 |
| Person with significant control | N.A.D.S. (UK) LTD | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – 14/02/2022 |
| Person with significant control | MYI (BFD) LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 23/06/2024 – 27/06/2022 |
| Person with significant control | REFINEMENT LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | IMEG SOLUTION LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – 04/01/2022 |
| Person with significant control | COFFEE & CREAM LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – 21/12/2018 |
| Person with significant control | PUNDA HAULAGE LIMITED | 🇬🇧Regno Unito | Active | 18/07/2025 – 06/04/2016 |