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Shafiq, Usman
Shafiq, Usman
British business person born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
49, Magdalene Drive, Edinburgh, EH15 3BG, Scotland
Shafiq, Usman
British chief executive born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 49, Magdalene Drive, Edinburgh, EH15 3BG, United Kingdom
Shafiq, Usman
British company director born in April 1987Resident in United Kingdom
Registered addresses and corresponding companiesShafiq, Usman
British director born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Shafiq, Usman
British marketing director born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 49, Magdalene Drive, Edinburgh, EH15 3BG, Scotland
Mr Usman Shafiq
British born in April 1987Resident in United Kingdom
Registered addresses and corresponding companiesShafiq, Usman
British accountant born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 17 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Usman Shafiq
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Usman Shafiq
British born in April 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 19 49, Magdalene Drive, Edinburgh, EH15 3BG, Scotland
- 1 49 Magdalene Drive, Edinburgh, United KingdomCorporate (1 parent)Officer
2023-10-14 ~ nowIIF 2 - director → MEPerson with significant control 2023-10-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 49 Magdalene Drive, Edinburgh, ScotlandDissolved corporate (3 parents)Officer 2021-01-21 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-01-21 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 3 49 Magdalene Drive, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2021-01-25 ~ dissolvedIIF 8 - director → MEPerson with significant control 2021-01-25 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OE
- 4 49 Magdalene Drive, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2021-03-01 ~ dissolvedIIF 1 - director → MEPerson with significant control 2021-03-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5 49 Magdalene Drive, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2021-06-14 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-06-14 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Officer 2023-06-27 ~ nowIIF 17 - director → MEPerson with significant control 2023-06-27 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 7 20 West High Street, Greenlaw, Duns, United KingdomDissolved corporate (1 parent)Officer 2021-05-11 ~ dissolvedIIF 3 - director → MEPerson with significant control 2021-05-11 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 8
QUIKA DELIVERY LTD
- nowDIALASHOP LTD - 2022-07-12 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)Officer 2021-09-02 ~ dissolvedIIF 7 - director → MEPerson with significant control 2021-09-02 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 9 49 Magdalene Drive, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2023-02-23 ~ dissolvedIIF 6 - director → MEPerson with significant control 2023-02-23 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 10 13 Warriston Terrace, Edinburgh, ScotlandDissolved corporate (2 parents)Person with significant control 2021-05-24 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
