Mohammed Shafique
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1980
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | TRADESMART AI LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | TRADESMART AI LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | ADAM HABIB & CO LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | ADAM HABIB & CO LTD | 🇬🇧Regno Unito | Dissolved | 28/01/2026 – present |
| Officer | SHAFS INVESTMENT GROUP LTD | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Person with significant control | SHAFS INVESTMENT GROUP LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Person with significant control | MYLO ESTATES LTD | 🇬🇧Regno Unito | Dissolved | 12/04/2024 – 01/08/2022 |
| Officer | MYLO ESTATES LTD | 🇬🇧Regno Unito | Dissolved | 06/04/2026 – 01/08/2022 |
| Person with significant control | LUTAFA REAL ESTATE GROUP LIMITED | 🇬🇧Regno Unito | Active | 13/04/2024 – 01/08/2022 |
| Officer | MARCH KEBAB LIMITED | 🇬🇧Regno Unito | Dissolved | 19/04/2026 – present |
| Person with significant control | L-EARN ACADEMY CLUB LLP | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | G & B (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |