Shafique Mohammed

Type: individual

Citizenship: British

Age: 46

Owns & Controls

  • Tradesmart Ai Ltd
  • 1 year
  • 75%+
  • Shafs Investment Group Ltd
  • 2 years
  • 75%+

Manages

  • Tradesmart Ai Ltd
  • 1 year
Director
Manager

Last changes

  1. Tradesmart Ai Ltd
    Confirmation statement made on 2026-04-09 with no updates
  2. Tradesmart Ai Ltd
    Registered office address changed from Unit 8, 278, the Wing Yip Centre Thimble Mill Lane Birmingham B7 5HD United Kingdom to St James Xchange Hub Unit 224 69 Steward Street Birmingham West Midlands B18 7AF on 2026-06-25
  3. Tradesmart Ai Ltd
    Director's details changed for Mr Mohammed Shafique on 2026-06-25
  4. Tradesmart Ai Ltd
    Change of details for Mr Mohammed Shafique as a person with significant control on 2026-06-25
  5. Shafs Investment Group Ltd
    Final Gazette dissolved via compulsory strike-off

Co-owners of Shafique Mohammed

Khan Abid Mehmood

FAQ about Shafique Mohammed

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