Mohammad Ashraf
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | AR-RAHMAAN LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | FBG PETRICHOR LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | FBG TURQUOISE LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | FINBERG FM LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | LEES KEBAB HOUSE LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 08/05/2024 |
| Person with significant control | LA LUNA ESTATES LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | TOTAL CARE MEDICAL GROUP LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | FINBERG HOLDINGS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | FINBERG CONTRACTORS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | FINBERG PROPERTIES LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | FINBERG CREATIVES LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | K & A INVEST NW LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | FINBERG GROUP LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SEDA FOODS LIMITED | 🇬🇧United Kingdom | Liquidation | 18/06/2024 – present |
| Person with significant control | CHAK 30 INVESTMENTS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | AMAHAFS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 06/06/2023 |
| Person with significant control | PARKER CBR LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | MOVETOP INVESTMENT LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | BIRYANI BOYZ LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | ENERGY2BUSINESSES LIMITED | — | Liquidation | 18/06/2024 – present |
| Person with significant control | SANDHU CHAUFFEURS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | B CARE SOLUTIONS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | AMFAHH LEA BRIDGE LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 01/03/2022 |
| Person with significant control | SMART ORDERS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 31/10/2023 |
| Person with significant control | H.A UPHOLSTERY LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 31/07/2023 |
| Person with significant control | SPINTOP ESTATES LIMITED | — | Other | 18/06/2024 – present |
| Person with significant control | ISAMBARD ACQUISITIONS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ISAMBARD GROUP DEVELOPMENTS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | ASF SOFA FRAMES LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | PERI PERI GRILL READING LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | HANGAR 22 LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 01/07/2023 |
| Person with significant control | GO FRESH MANCHESTER LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 22/06/2022 |
| Person with significant control | K & A INTERNATIONAL TRADING LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – 06/03/2019 |
| Person with significant control | QUICKBUILDTEC LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 06/08/2020 |
| Person with significant control | CHICKEN COTTAGE CARDIFF LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | M A MOT LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | HARROW ETON LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | SEABEE LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 13/12/2018 |
| Person with significant control | WILDOCEAN LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 12/09/2022 |
| Person with significant control | SAFI IDEAS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | MG CLAIMS LTD | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | MAHIA LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | I-DOX MEDICO LEGAL LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | DIGITAL MERCHANTS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | MAD MEDIA INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 01/06/2019 |
| Person with significant control | AMBER EAT LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – 12/09/2022 |
| Person with significant control | UK FOOD EXCHANGE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 01/12/2018 |
| Person with significant control | I-DOX TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |