Mr Mohammad Shafiq

United Kingdom

Age51 years

NationalityBritish

Country of residenceEngland

Company nameRole in the companyAppointed onResigned on

PREMIER MOTOR HOUSE LTDPerson with significant control07 Dec 2018-

GATEFORTH LIMITEDPerson with significant control06 Apr 2016-

MY CONTRACTORS (PETERBOROUGH) LTDPerson with significant control02 Mar 202022 May 2020

STARLINE PROPERTY GROUP LIMITEDPerson with significant control17 Sep 2016-

WARIS-ZAKI IMPORT & EXPORT LTDPerson with significant control18 Sep 2023-

XOMO MOTOR COMPANY LIMITEDPerson with significant control30 Oct 2019-

PROPERTIES UK GROUP LTDPerson with significant control31 Mar 2023-

BUZALOTI RECRUITS LTDPerson with significant control08 Oct 2020-

COMMUNITIES FOR ALL LTDPerson with significant control06 Apr 2016-

FORDVIEW LIMITEDPerson with significant control10 Jun 202030 Sep 2020

KLASH HOLDINGS LIMITEDPerson with significant control18 Oct 2016-

SNEH PRODUCTION UK LIMITEDPerson with significant control11 Jan 2023-

NORMANTON HAND CAR WASH LIMITEDPerson with significant control28 Apr 2022-

GRAINGER PROPERTY GROUP LIMITEDPerson with significant control01 Apr 2021-

MULTIITEX LTDPerson with significant control22 Aug 2023-

MOHAMMADSH PLASTIC LTDPerson with significant control30 Apr 2016-

MS DOT LIMITEDPerson with significant control07 May 2022-

FRIED GRILLED SHAF 1 LTDPerson with significant control04 Feb 202212 May 2022

RUSKIN PROTECTION SERVICES LIMITEDPerson with significant control31 Oct 2022-

SHAFIQ & CO. LIMITEDPerson with significant control06 Apr 2016-

LEGEND HOLDINGS LIMITEDPerson with significant control12 Feb 2020-

SHAFIQ HOMES LIMITEDPerson with significant control16 Mar 2021-

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