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Shafique, Muhammad
Shafique, Muhammad
Pakistani businessman born in December 1970Resident in England
Registered addresses and corresponding companiesShafique, Muhammad
Pakistani director born in December 1970Resident in England
Registered addresses and corresponding companiesShafique, Muhammad
born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 6
352, Lordship Lane, London, N17 7QX, United Kingdom
Mr Muhammad Shafique
Pakistani born in December 1970Resident in England
Registered addresses and corresponding companiesMr Muhammad Shafique
Pakistani born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Ashley House, 235-239 High Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)59,188 GBP2024-03-31Officer
2015-10-15 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2 352 Lordship Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2017-07-01 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control 2017-07-01 ~ dissolvedIIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
- 3 18 Food Mall Frenchgate Shopping Centre, Doncaster, Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)9,889 GBP2024-03-31Officer 2019-02-20 ~ nowIIF 2 - Director → MEPerson with significant control 2019-02-20 ~ nowIIF 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
- 4 34 Thorne Road, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)-21,987 GBP2023-10-31Officer 2018-10-15 ~ nowIIF 3 - Director → MEPerson with significant control 2018-10-15 ~ nowIIF 7 - Has significant influence or control → OE
- 5
HS FUTURE UK LTD
- nowSARWAR & SONS LTD - 2017-09-11SARWAR & SONS LIMITED - 2023-09-06EURO MEET & GREET LTD - 2018-03-21 15 North Mall, Frenchgate Centre, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)-31,188 GBP2024-06-30Officer 2018-12-06 ~ nowIIF 1 - Director → MEPerson with significant control 2018-12-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 1 Suite 113 Ajp Business Centre, 152-154 Coles Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-769 GBP2019-08-31Officer 2018-06-12 ~ 2018-11-01IIF 5 - Director → MEPerson with significant control 2018-06-12 ~ 2018-11-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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