Mohammad Shafique - Companexia

Mohammad Shafique

🇬🇧Regno Unito

Summary

NationalityRegno Unito

Date of birth1978

Country of residenceRegno Unito

Roles & Positions

Role	Company	Country	Status	Date Range
Person with significant control	RAYU CLAPHAM LTD	🇬🇧Regno Unito	Dissolved	18/06/2024 – present
Person with significant control	AIZA HOME CARE LTD	🇬🇧Regno Unito	Dissolved	18/06/2024 – present
Person with significant control	DEEP SEA FISH N CHIPS LIMITED	🇬🇧Regno Unito	Dissolved	18/06/2024 – present
Person with significant control	MS NEWPORT LTD	🇬🇧Regno Unito	Active	19/06/2024 – present
Person with significant control	MR MEAT HALAL BUTCHERS AND GROCERS LIMITED	🇬🇧Regno Unito	Active	19/06/2024 – present
Person with significant control	FASTLANE TRANSFERS LIMITED	🇬🇧Regno Unito	Active	18/06/2024 – 06/02/2023
Person with significant control	DOMTEK LIMITED	🇬🇧Regno Unito	Active	18/06/2024 – 20/07/2022
Person with significant control	M S FISH BAR LTD	🇬🇧Regno Unito	Dissolved	26/06/2024 – present
Person with significant control	M & J WHOLESALERS LTD	🇬🇧Regno Unito	Dissolved	18/06/2024 – present
Person with significant control	NAFEEZ BALTI LTD	🇬🇧Regno Unito	Dissolved	19/06/2024 – present
Person with significant control	ATS STORES LTD	🇬🇧Regno Unito	Proposal to strike off	19/06/2024 – present
Person with significant control	NIGHTINGALE HOUSE AYRSHIRE LIMITED	🇬🇧Regno Unito	Liquidation	18/06/2024 – present
Person with significant control	HELPING HAND CARE AYRSHIRE LTD	🇬🇧Regno Unito	Proposal to strike off	19/06/2024 – present
Person with significant control	MAS DATABASE SYSTEMS LIMITED	🇬🇧Regno Unito	Dissolved	19/06/2024 – present