Muhammad Shafique
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1997
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SIAAM TRANSPORT COMPANY LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | INDUS CAR SALES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ZHOB LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | TIXHOP LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | HR K9 SERVICES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MUHAMMAD SHAFIQUE PVT LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | STEACH LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SHAFIQUE PRO LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | AZEEM KHAN LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | MS RAIS K LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | AB PVT LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | GILL REFRIGERATION LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 27/11/2023 |
| Person with significant control | ELITE CLASS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MUHAMMAD SHAFIQUE GOODS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ASHTON FACILITIES MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | M S (ROCHDALE) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BUBBLES & CLEAN LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SHAFIQUE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ALEKON LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | FINE HEALTHCARE LTD | — | Active | 18/06/2024 – present |
| Person with significant control | SM&K SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | EU DOMINIK LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 15/11/2020 |
| Person with significant control | TREASURE CHEST GOODS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CLICKAWAY786 LIMITED | — | Active | 19/06/2024 – present |
| Person with significant control | FRENCHGATE NEWS & FOOD LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HS FUTURE UK LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | H&H FUTURE VISION LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | KHWAJA AND NANAK LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – 01/11/2018 |
| Person with significant control | TASTE OF INDIA (GLASGOW) LTD | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | PREMIER BUSINESS CONSULTANCY LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | ALZAWAWY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | S &R BRISTOL LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 01/06/2017 |
| Person with significant control | — | — | Active | 18/06/2024 – present |