Muhammad Shafiq
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1992
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | UR MART LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MALIK HEATING SERVICES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | KANWAL CONSTRUCTIONS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FABULOUS TECH MERCHANTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 08/01/2024 |
| Person with significant control | ALL AROUND TRADING LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SHEEPSKIN LEATHER STORE LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | BASHIR FLOOR MILLS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MKR TRADERS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SARIBB LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SIGMA TRADERS LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | SHAFIQAK LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ABSOLUTE ENGINEER LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 04/09/2023 |
| Person with significant control | MSHA CONSULTANCY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | OLLIEY LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PR TRADING INT LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | ZOPHINX TRADING LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | EELS PAY LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ROXEN ORIGINAL LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | RAMZONE LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 19/07/2023 |
| Person with significant control | JODIOR LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CORDIAL HEATING AND PLUMBING LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SAN & SO LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MSAA LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | IBAZZAAR LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ZAM ZAM TRADERS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SHAD SHIPPERS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TOP TECH ACCESSORIES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AMN MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | WHEEL AUTO LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | OUGHTERSIDE DESIGNS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PLACTRA ENGINEERING SOLUTION LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | VISION CONTRACTORS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | TOPMAN CONTRACTORS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MUSHAFIQ PLASTIC LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MUHAMMADSH LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MUHAMMAD SHAFIQ & BROTHERS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MEDIC ACCOUNTANTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 31/08/2020 |