The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Muhammad Shafique
- Pakistani born in September 1984
Mr Muhammad Shafique
Resident in Pakistan
Registered addresses and corresponding companies167-169, 5th Floor, Great Portland Street, London, W1W 5PF, United Kingdom
IIF 1
- Pakistani born in January 1974
Mr Muhammad Shafique
Resident in Pakistan
Registered addresses and corresponding companiesChak No 139, Tehsil Samundri District, Faisalabad, 37300, Pakistan
IIF 2
- Pakistani born in January 1981
Mr Muhammad Shafique
Resident in Pakistan
Registered addresses and corresponding companiesFarukh Abad, Jia Musa Shd Lhr, Lahore, 54000, Pakistan
IIF 3
- Pakistani born in September 1982
Mr, Muhammad Shafique
Resident in Pakistan
Registered addresses and corresponding companies6, Birch Brae, Hamilton, ML3 7LJ, Scotland
IIF 4
- Pakistani born in January 1968
Mr Muhammad Shafique
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 5, Ithaad Street Farkha Abad Bara Dari Road Shahdra, Lahore, 54000, Pakistan
IIF 5
- Pakistani born in March 1970
Mr Muhammad Shafique
Resident in Pakistan
Registered addresses and corresponding companies1187, F 104, Block C, Phase 9, Dha, Lahore, 54000, Pakistan
IIF 6
- Pakistani born in April 1973
Mr Muhammad Shafique
Resident in Pakistan
Registered addresses and corresponding companiesSuite 3603, Unit 3a 34-35, Hatton Garden, Holborn London, EC1N 8DX, United Kingdom
IIF 7
- Pakistani born in May 1973
Mr Muhammad Shafique
Resident in Pakistan
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 8
- Pakistani born in January 1975
Mr Muhammad Shafique
Resident in Pakistan
Registered addresses and corresponding companiesSuite 4059, Unit 3a 34-35 Hatton Garden, Holborn, London, United Kingdom, EC1N 8DX, United Kingdom
IIF 9
- Pakistani born in January 1976
Mr Muhammad Shafique
Resident in Pakistan
Registered addresses and corresponding companies12811271 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10
- Pakistani born in November 1992
Mr Muhammad Shafique
Resident in Pakistan
Registered addresses and corresponding companies47, Carnaby St, Soho, London, W1F 9PT, United Kingdom
IIF 11
- Pakistani born in January 1979
Mr, Muhammad Shafique
Resident in Pakistan
Registered addresses and corresponding companiesSuite 3132, Unit 3a 34-35 Hatton, Garden Holborn London Ec1n 8dx, EC1N 8DX, United Kingdom
IIF 12
- Pakistani born in January 1973
Muhammad Shafique
Resident in Pakistan
Registered addresses and corresponding companiesOffice 4091, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 13
- Pakistani born in June 1997
Mr Muhammad Shafique
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 14
- British born in September 1982
Mr Muhammad Shafique
Resident in United Kingdom
Registered addresses and corresponding companiesHouse 40, Street 1, Uk Garden, Pirmahal, Toba Tek Singh, 36300, Pakistan
IIF 15
- Pakistani company director born in September 1984
Shafique, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies167-169, 5th Floor, Great Portland Street, London, W1W 5PF, United Kingdom
IIF 16
- Pakistani born in September 1982
Shafique, Muhammad, Mr,
Resident in Pakistan
Registered addresses and corresponding companies6, Birch Brae, Hamilton, ML3 7LJ, Scotland
IIF 17
- Pakistani born in January 1974
Shafique, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesChak No 139, Tehsil Samundri District, Faisalabad, 37300, Pakistan
IIF 18
- Pakistani company director born in January 1981
Shafique, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesFarukh Abad, Jia Musa Shd Lhr, Lahore, 54000, Pakistan
IIF 19
- Pakistani director and company secretary born in March 1994
Shafique, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1263, 182-184 High Street, North East Ham, London, E6 2JA, United Kingdom
IIF 20
- Pakistani born in January 1968
Shafique, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani director born in March 1970
Shafique, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies1187, F 104, Block C, Phase 9, Dha, Lahore, 54000, Pakistan
IIF 23
- Pakistani born in January 1973
Shafique, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 4091, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 24
- Pakistani director born in April 1973
Shafique, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesSuite 3603, Unit 3a 34-35, Hatton Garden, Holborn London, EC1N 8DX, United Kingdom
IIF 25
- Pakistani director born in May 1973
Shafique, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 26
- Pakistani born in January 1975
Shafique, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesSuite 4059, Unit 3a 34-35 Hatton Garden, Holborn, London, United Kingdom, EC1N 8DX, United Kingdom
IIF 27
- Pakistani born in January 1976
Shafique, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies12811271 - Companies House Default Address, Cardiff, CF14 8LH
IIF 28
- Pakistani born in January 1979
Shafique, Muhammad, Mr,
Resident in Pakistan
Registered addresses and corresponding companiesSuite 3132, Unit 3a 34-35 Hatton, Garden Holborn London Ec1n 8dx, EC1N 8DX, United Kingdom
IIF 29
- Pakistani born in November 1992
Shafique, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies47, Carnaby St, Soho, London, W1F 9PT, United Kingdom
IIF 30
- Pakistani president born in June 1997
Shafique, Muhammad
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 31
- British director born in September 1982
Shafique, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesHouse 40, Street 1, Uk Garden, Pirmahal, Toba Tek Singh, 36300, Pakistan
IIF 32
- 1
ABDURRAUF98 LTD
149091974385, 14909197 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2023-06-01 ~ nowIIF 29 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2
ALEKON LTD
13077405Alekon, International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-12-11 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 3
AZEEM KHAN LTD
152311474385, 15231147 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-24 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-10-24 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 4
ECOMI LIMITED
SC8196656 Birch Brae, Hamilton, ScotlandActive Corporate (1 parent)Officer2024-08-16 ~ nowIIF 17 - Director → MEPerson with significant control2024-08-16 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
ELITE CLASS LTD
14266041167-169 5th Floor, Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6
FINE HEALTHCARE LTD
128112717 Bell Yard, LondonActive Corporate (3 parents)Equity (Company account)746 GBP2024-08-31Officer2020-08-13 ~ nowIIF 28 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 7
MS RAIS K LTD
149116964385, 14911696 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-06-02 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 8
MUHAMMAD SHAFIQUE LTD
14904233Office 4091 321-323 High Road, Chadwell Heath, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)500 GBP2024-05-31Officer2023-05-30 ~ nowIIF 24 - Director → MEPerson with significant control2023-05-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 9
MUHAMMAD SHAFIQUE PVT LIMITED
15401790Unit 3a 34, Suite 4059 Unit 3a 34-35 Hatton Garden, Holborn, London, United Kingdom, United KingdomActive Corporate (1 parent)Officer2024-01-10 ~ nowIIF 27 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 10
NAVI MERCHANTS LTD
154507944385, 15450794 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-04-17 ~ dissolvedIIF 20 - Director → ME - 11
SHAFIQUE GRAPHICS LTD
1610135547 Carnaby St, Soho, London, United KingdomActive Corporate (1 parent)Officer2024-11-26 ~ nowIIF 30 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 12
SHAFIQUE PRO LTD
152524994385, 15252499 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-11-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-11-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 13
STEACH LTD
15280096Office 9848 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2023-11-13 ~ nowIIF 22 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 14
TIXHOP LIMITED
1545544985 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2024-01-31 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-01-31 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 15
VECTOR EMBROIDERY LTD
16205810Office 311, 85 Dunstall Hill, Wolverhampton, EnglandActive Corporate (1 parent)Officer2025-01-24 ~ nowIIF 18 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 16
ZHOB LTD
15572703124 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-03-18 ~ dissolvedIIF 32 - Director → MEPerson with significant control2024-03-18 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 1
STEACH LTD
15280096Office 9848 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2023-11-13 ~ 2023-11-13IIF 21 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.