M1 Capital Investments Limited
Activities of investment trusts · Birmingham
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSA
Mr Shafaq AhmedIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-03-14 · No cessation recorded
Source record 124928635Show 1 ceased record
SR
Mrs Shakilah RafiqIndividual
Shares: over 25%, up to 50%
Notified 2024-07-26 · Ceased 2024-07-26
Source record 123734435People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 2 historicalShow 2 historical appointments
SR
Shakilah RafiqResigned director
Resigned 2025-04-03 · None
MI
Mohammed ImranResigned director
Resigned 2018-03-14 · 5 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active