Mr Mohammad Shafiq — UK companies under their significant control

Companies House records Mr Mohammad Shafiq as a person with significant control on 69 UK companies (34 active, 35 ceased).

Active appointments (34)

• SUFI SAINTS MUSIC LIMITED 17029329
• SHAFIQ & CO (MANCHESTER) LIMITED 10463428
• SHAFIQ & CO. LIMITED 05413519
• SMART PROPERTY DEVELOPER LTD 13602146
• REFINEMENT LTD 13886546
• IRMK TRADING LIMITED 15587566
• WAH CHARCOAL LTD 16361029
• MEER PROPERTIES LTD 11446249
• XOMO MOTOR COMPANY LIMITED 12288848
• SPIRITUAL ECHOES LTD 16646523
• LEGEND HOLDINGS LIMITED 12458955
• HI-TECH INVESTMENTS LIMITED 03793580
• HEALTH SUPPLEMENTS LTD 08984520
• AMERSHAM HOMEWARE LIMITED SC563098
• BUZALOTI RECRUITS LTD 12938789
• VINTAGE CHEESE COMPANY LTD 16597771
• CODE 2 CONQUER LIMITED 17029331
• SILVERSTAR MCR LIMITED 11968895
• KLASH HOLDINGS LIMITED 03669387
• LIBERTON BRAE FC LTD SC869386
• JAMPUR UK LIMITED 07563242
• EDUCA8 LTD 16040920
• IMS SAFETY CONSULT LTD 16021644
• MOUNT ENERGIZE LTD 15693869
• WILLESDEN FOOD & WINE LIMITED 16934159
• BIRKIN PULLMAN LIMITED 15659996
• NORMANTON HAND CAR WASH LIMITED 14076968
• MANORFOX LIMITED 15538156
• SMA INTERNATIONAL LTD SC509902
• IBRAHIM GOLD MAKING LIMITED 16105305
• LALA MOTORS YORKSHIRE LTD 16174530
• FAMILY AND FRIENDS (INVESTMENTS) LTD 16234254
• GRAINGER PROPERTY GROUP LIMITED 09530151
• GREENSVILLE LEARNING LTD 13448845

Ceased appointments (35)

• RUSKIN PROTECTION SERVICES LIMITED 14452082 (ceased)
• LANDRAKE LIMITED 13519952 (ceased)
• MIDDLEDATA LIMITED 15502078 (ceased)
• RATEX LIMITED 15103151 (ceased)
• RATEX LIMITED 15103151 (ceased)
• RATEX LIMITED 15103151 (ceased)
• MEHR HOUSE LIMITED 15586353 (ceased)
• FAMLYANDFRIENDSINVESTMENT LIMITED 16323816 (ceased)
• BOSTON CARTER LIMITED 14052006 (ceased)
• N.A.D.S. (UK) LTD 08689905 (ceased)
• BOSTON CARTAR LTD 14973214 (ceased)
• MY CONTRACTORS (PETERBOROUGH) LTD 11984045 (ceased)
• MYI (BFD) LIMITED 10652160 (ceased)
• BELLEMOOR LIMITED 15542982 (ceased)
• COFFEE & CREAM LTD 11738484 (ceased)
• PROPERTIES UK GROUP LTD 14771707 (ceased)
• FAMLY AND FRIENDS LIMITED 15904915 (ceased)
• MULTIITEX LTD 15089935 (ceased)
• PUNDA HAULAGE LIMITED 09943279 (ceased)
• PRESTO PIZZA (SY) LTD 11594773 (ceased)
• NEESH TRANSPORT LTD 11964140 (ceased)
• VERNTECH LIMITED 15105189 (ceased)
• FERNTEX LIMITED 15090912 (ceased)
• LIME CITY LIMITED 15935076 (ceased)
• MANORFOX LIMITED 15538156 (ceased)
• MULTITEX LIMITED 13531331 (ceased)
• MULTITEX LIMITED 13531331 (ceased)
• DMT MOTORS LTD 11126718 (ceased)
• DMT MOTORS LTD 11126718 (ceased)
• TYRE STATION SLOUGH LIMITED 12601451 (ceased)
• CRIMSON HORIZON LIMITED 13885068 (ceased)
• IMEG SOLUTION LIMITED 08203020 (ceased)
• THORNBRIDGE JOINER LTD 15005618 (ceased)
• THORNBRIDGE JOINER LTD 15005618 (ceased)
• STARLINE PROPERTY GROUP LIMITED 10381783 (ceased)