Asif Ashraf
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | UK DIAMONDS ESTATES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | QAURUS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | SALATIGA INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SOLOK INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 06/04/2022 |
| Person with significant control | CILEGON INVESTMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | PALEMA INVESTMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | BEKASI INVESTMENTS LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | BEDARRA INVESTMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | CIRIBON INVESTMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ABN RENTALS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | CLOUD9 STRENTALS LTD | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | NUDGE SOLUTIONS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | I3 INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | KNIGHTS ACCOUNTANCY LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | EXZACT PROPERTIES LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | CHARON INVESTMENT LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | FOODEL CORPORATION LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SINOPE INVESTMENTS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | CHALDENE INVESTMENTS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | NETWORKS TRAINING LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 06/08/2020 |
| Person with significant control | BROMYARD INVESTMENTS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | MHOUSE BUSINESS SOLUTIONS LTD | — | Active | 18/06/2024 – present |
| Person with significant control | DEFINITELY MAYBE LIMITED | — | Active | 19/06/2024 – present |
| Person with significant control | SR RENTALS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | MKA COMMERCIAL LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |