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Shafiq SHAFI

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Total number of appointments 12

Date of birth
November 1967

RELIANCE BUSINESS SERVICES LIMITED (15200654)

Company status
Active
Correspondence address
3 Briton Street, Leicester, England, LE3 0AA
Role Active
Director
Appointed on
10 October 2023
Nationality
English
Country of residence
England
Occupation
Business Person

BLUE PLANET ENTERPRISES LIMITED (15184671)

Company status
Active
Correspondence address
3 Briton Street, Leicester, England, LE3 0AA
Role Active
Director
Appointed on
3 October 2023
Nationality
English
Country of residence
England
Occupation
Business Person

S & S SHAFI PROPERTIES LLP (OC448879)

Company status
Active
Correspondence address
Smith Hannah, 50, Woodgate, Leicester, Leicestershire, United Kingdom, LE3 5GF
Role Active
LLP Designated Member
Appointed on
29 August 2023
Country of residence
England

KLINICAL ENTERPRISES LTD (13270369)

Company status
Active
Correspondence address
5 Briton Street, Leicester, Leicestershire, United Kingdom, LE3 0AA
Role Active
Director
Appointed on
16 March 2021
Nationality
English
Country of residence
England
Occupation
Director

FIRST NATIONAL BUSINESS LIMITED (09919553)

Company status
Active
Correspondence address
8 Chapel Lane, Leicester, England, LE2 3WE
Role Active
Director
Appointed on
16 December 2015
Nationality
English
Country of residence
England
Occupation
Businessman

MARFIQ LTD (09916917)

Company status
Dissolved
Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Role
Director
Appointed on
15 December 2015
Nationality
English
Country of residence
England
Occupation
Director

KARGO INTERNATIONAL LIMITED (08758006)

Company status
Active
Correspondence address
Kargo International Limited, 27 Old Gloucester Street, London, England, WC1N 3AX
Role Active
Director
Appointed on
1 November 2013
Nationality
English
Country of residence
England
Occupation
Business

GP WORKS LTD (07301525)

Company status
Active
Correspondence address
5 Briton Street, Leicester, United Kingdom, LE3 0AA
Role Active
Director
Appointed on
1 July 2010
Nationality
English
Country of residence
England
Occupation
Medical

S SHAFI LTD (07240617)

Company status
Active
Correspondence address
8 Chapel Lane, Leicester, United Kingdom, LE2 3WE
Role Active
Director
Appointed on
30 April 2010
Nationality
English
Country of residence
England
Occupation
General Medical Services

THE SPANISH CHOCOLATE COMPANY LTD (05834797)

Company status
Active
Correspondence address
Knighton House, 8 Chapel Lane, Leicester, Leicestershire, LE2 3WE
Role Active
Director
Appointed on
1 June 2006
Nationality
English
Country of residence
England
Occupation
Businessman

AMERICAS 3 LLP (OC312340)

Company status
Dissolved
Correspondence address
8 Chapel Lane, Leicester, , , LE2 3WE
Role
LLP Member
Appointed on
29 March 2006
Country of residence
England

MAURICARE (REARSBY) LTD (12162698)

Company status
Active
Correspondence address
8 Chapel Lane, Leicester, England, LE2 3WE
Role Resigned
Director
Appointed on
19 August 2019
Resigned on
8 May 2022
Nationality
English
Country of residence
England
Occupation
Businessman