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.
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Mr Mohammed Shafique
Mr Mohammed Shafique
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
862-864, Washwood Heath Road, Birmingham, B8 2NG, England
IIF 2 C/o Britaniaside Group, 4th Floor, Birmingham, 75 Harborne Road, Birmingham, B15 3DH, United Kingdom
IIF 3 Unit 8, 278, The Wing Yip Centre, Thimble Mill Lane, Birmingham, B7 5HD, United Kingdom
IIF 4 30, Marshall Street, Smethwick, B67 7NA, United Kingdom
IIF 5 53a, Moor Street, West Bromwich, B70 7AQ, England
Shafique, Mohammed
British company secretary/director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 53a, Moor Street, West Bromwich, B70 7AQ, England
Shafique, Mohammed
British director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Unit 8, 278, The Wing Yip Centre, Thimble Mill Lane, Birmingham, B7 5HD, United Kingdom
Shafique, Mohammed
British manager born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 30, Marshall Street, Smethwick, West Midlands, B67 7NA, United Kingdom
Shafique, Mohammed
born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 C/o Britaniaside Group, 4th Floor, Birmingham, 75 Harborne Road, Birmingham, B15 3DH, United Kingdom
- 1 Suite 8, 375 Nechells Park Road, Wing Yip Business Centre, Birmingham, EnglandDissolved corporate (2 parents)Officer
2018-01-31 ~ dissolvedIIF 9 - llp-designated-member → MEPerson with significant control 2018-01-31 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 2 30 Marshall Street, Smethwick, West Midlands, United KingdomCorporate (1 parent)Officer 2024-04-15 ~ nowIIF 8 - director → MEPerson with significant control 2024-04-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Unit 8, 278, The Wing Yip Centre, Thimble Mill Lane, Birmingham, United KingdomCorporate (1 parent)Officer 2025-04-10 ~ nowIIF 7 - director → MEPerson with significant control 2025-04-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 155, Apartment 2 Holly Road, Handsworth, Birmingham, EnglandCorporate (2 parents)Equity (Company account)1,002 GBP2021-08-31Officer 2022-03-25 ~ 2022-08-01IIF 6 - director → MEPerson with significant control 2022-04-11 ~ 2022-08-01IIF 5 - Ownership of shares – 75% or more → OE
- 2 8 Islington Row Middleway, Edgbaston, Birmingham, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-08-31Person with significant control 2021-08-25 ~ 2022-08-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
