Shafique Muhammad

Type: individual

Citizenship: British

Age: 50

Owns & Controls

  • Leeds Fte Ltd
  • 3 months
  • 75%+
  • Shf Fte Ltd
  • 3 months
  • 75%+
  • 39ls Ltd
  • 1 year
  • 25%+
  • 39sl Ltd
  • 1 year
  • 75%+
  • Tanoli Traders Ltd
  • 4 years
  • 75%+

Manages

  • Shf Fte Ltd
  • 1 month
Director
  • Leeds Fte Ltd
  • 3 months
Director
  • I Pepe's Ltd
  • 1 year
Director
  • 39 Glasgow Ltd
  • 1 year
Director
  • Ibrahim Ltd
  • 1 year
Director

Last changes

  1. Tanoli Traders Ltd
    Director's details changed for Mr Muhammad Shafique on 2026-04-22
  2. Tanoli Traders Ltd
    Change of details for Mr Muhammad Shafique as a person with significant control on 2026-04-22
  3. Tanoli Traders Ltd
    Registered office address changed from 44 Caldwell Road Birmingham B9 5TQ England to 231 Burges Road London E6 2EU on 2026-04-22
  4. 39ls Ltd
    Confirmation statement made on 2026-02-20 with no updates
  5. 39ls Ltd
    Confirmation statement made on 2026-04-02 with updates

Co-directors of Shafique Muhammad

Hussain Asif
Hussain Asif
Hussain Asif
Hussain Asif
Ayyub Mohammad
Hussain Khalid
Hussain Khalid
Ahmed Mohammed Abrar
Ahmed Mohammed Abrar
Abrar Ahmed Mohammed

Co-owners of Shafique Muhammad

Hussain Asif
Hussain Asif
Hussain Khalid

FAQ about Shafique Muhammad

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