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SummaryRoles & PositionsCronologiaReteRelated Profiles

Muhammad Shafiq

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlLUXTON FURNITURE LIMITED🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
Person with significant controlS. SULTAN LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlBURGER BEE LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlMURAD & TC CUISINE LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlEW WHOLESALER LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlPEAKS TECH LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlSYMBARGO DIGITAL LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlOMNI GLOBAL LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlS&D PERFORMANCE LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlA.S SURGICAL TIMES LTD—Dissolved18/06/2024 – present
Person with significant controlWHM TRADING LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlHIGHRIDGE ONE LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlSAVITON CONTRACTS LIMITED🇬🇧Regno UnitoProposal to strike off19/06/2024 – 14/05/2022
Person with significant controlCENTRAL FOOD SERVICES LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlDERCONA INTERNATIONAL LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlELITE TUTORIAL COLLEGE LTD🇬🇧Regno UnitoDissolved19/06/2024 – 07/10/2020
Person with significant controlLA PIEL LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlSERIES WHOLESALE LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlWEST LONDON CARS CENTRE LTD🇬🇧Regno UnitoProposal to strike off19/06/2024 – 13/08/2020
Person with significant controlMERSEYWAY TRADING LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlTOOLSHUBUK LTD🇬🇧Regno UnitoActive19/06/2024 – 25/10/2020
Person with significant controlFIVE STARS TRADERS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlTRIPLE ALLIANCE LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlWORLDWIDE RECRUITING AGENCY UK LTD—Dissolved18/06/2024 – present
Person with significant controlBQC COVENTRY RD LIMITED🇬🇧Regno UnitoLiquidation18/06/2024 – present
Person with significant controlJURA RECRUITMENT LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlHIGHRIDGE CONSULTANCY LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlSTIRCO IMPORT EXPORT LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – 01/12/2019
Person with significant controlREIGN SOLUTIONS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlILLAHI ENTERPRISE UK LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlABSOLUTION DERBY LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlGLOBAL SWEETS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlSR INVESTORS LTD🇬🇧Regno UnitoActive18/06/2024 – 20/12/2019
Person with significant controlDIAMOND FRUIT LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlBQC HANDSWORTH LIMITED—Dissolved19/06/2024 – 01/03/2018
Person with significant controlPIZZA TIME CRAWLEY LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlWARD END COMMUNITY COLLEGE LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant control——Active18/06/2024 – present

Timeline (44 events)

19/06/2024

Country of residence updated

United Kingdom → England

01/12/2023

Role update

appointed

06/04/2016

Role update

appointed

Network

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Network depth

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