SHAFIQ SHAFI - LEICESTER - BUSINESS PERSON

SHAFIQ SHAFI - LEICESTER - BUSINESS PERSON

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Overview

MR SHAFIQ SHAFI is a Business Person from Leicester. This person was born in November 1967, which was over 56 years ago. MR SHAFIQ SHAFI is English and resident in England. This company officer is, or was, associated with at least 12 company roles.
Their most recent appointment, in our records, was to RELIANCE BUSINESS SERVICES LIMITED on 2023-10-10.

Address

3 Briton Street,
Leicester
LE3 0AA
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
RELIANCE BUSINESS SERVICES LIMITED Active Director 2023-10-10 CURRENT
BLUE PLANET ENTERPRISES LIMITED Active Director 2023-10-03 CURRENT
S & S SHAFI PROPERTIES LLP Active Llp Designated Member 2023-08-29 CURRENT
KLINICAL ENTERPRISES LTD Active Director 2021-03-16 CURRENT £15,021 equity
MAURICARE (REARSBY) LTD Active Director 2019-08-19 until 2022-05-08 RESIGNED £12,230 cash, £-67,332 equity
FIRST NATIONAL BUSINESS LIMITED Active Director 2015-12-16 CURRENT £100 equity
MARFIQ LTD Dissolved - no longer trading Director 2015-12-15 CURRENT
KARGO INTERNATIONAL LIMITED Active Director 2013-11-01 CURRENT £100 equity
GP WORKS LTD Active Director 2010-07-01 CURRENT £3,996 equity
S SHAFI LTD Active Director 2010-04-30 CURRENT £126,245 equity
THE SPANISH CHOCOLATE COMPANY LTD Active Director 2006-06-01 CURRENT £36,788 equity
AMERICAS 3 LLP Dissolved - no longer trading Llp Member 2006-03-29 CURRENT

Companies Controlled

Company Active from Level of control
GP WORKS LTD 2016-07-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
RELIANCE BUSINESS SERVICES LIMITED 2023-10-10 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
KLINICAL ENTERPRISES LTD 2021-03-16 Ownership of shares 75 to 100 percent
S SHAFI LTD 2017-01-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
BLUE PLANET ENTERPRISES LIMITED 2023-10-03 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR MARCUS SLEATH Director Coventry 3
MR GOPI KRISHNA BOORA Doctor Leicester, United Kingdom 6
DURAI RAJ JAWAHAR Medical Doctor Leicester, United Kingdom 8
DR MOSES BANDRAPALLI Business Executive Leicester, England 8
MR MOHAMMED SALIM RAZAH BOODHOO Business Executive Leicester, England 1
MR SHAFQAT ALI Business Person London, England 1
MR ABDUL RAHIMAN SHAMEER PLAVUMGAL Business Person London, England 1

Nearby People

Name Occupation Address No of Appointments
MR CHRISTOPHER JOHN JARJOU Certified Chartered Accountant Leicester, England 5
MR SRINIVASA THIRUMALAI Doctor Leicester, England 5
DENSIL SORRIS Director Leicester, England 1
SHINDER SINGH Leicester 1
CAROLYN IKPE Pharmacist Leicester, England 1
DHIRAJLAL MASANI Leicester 2
MR JONATHAN BIRT Commissioning Editor, Publishing Leicester, United Kingdom 2
MR MUHAMMAD WASEEM ASGHAR Electrician Leicester, England 2
MS OJOCHIDE ABAH Consultant Leicester, England 2
SHAFIQ SHAFI Gp Leicester, United Kingdom 1