Ashfaq Ahmed
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | THE 6TH AVE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | INNOVERA LTD. | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | JOHNNOS GLOBAL LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FRESH TOUCH ALTERATION & KEY CUTTING LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SKIPTON HOTEL LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | POPPY GROUP LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | WAYNE KEY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ALLIEDZONE RECOVERY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AMAZE ESTATES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | OASIS LEISURE SERVICES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | KADDYS NEWSAGENTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CELETEC LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MJS GLOBAL LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | HA LAW LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AZ DESIGN LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | JK RECOVERY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AL ALIYU LIFE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | A2A INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CROSS LANE FOODS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PRAHI HOTEL COLLECTION LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | GUMTI WELFARE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AGRONOMICA OS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AA SERVICES GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BM CAR MATS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | UK CARBON & STEEL LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ZONAB FOOD UK LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | THE RIVERA GROUP LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 13/01/2021 |
| Person with significant control | GARDEN OF EDEN C.I.C. | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 11/11/2020 |
| Person with significant control | JADA MOTO LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 17/04/2023 |
| Person with significant control | SUNLIGHT CARS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | A R DELIGHTS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | QQ HEALTH AND LIFESTYLE CONSULTANCY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | RENNIE MACKINTOSH EST 1868 LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AMINA FACILITIES MANAGEMENT LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ABV HERBAL (UK) LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ASAM INVESTMENT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | LILY'S DESSERTS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | GULAB GEMS & MINERALS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ZANSHY DIAMONDS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ZANSHY INVESTMENT OFFICE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ZANSHY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BRIDGE DRYCLEANERS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SYNDICATE LENDING CORPORATION LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 27/05/2022 |
| Person with significant control | YASIN INVESTMENT OFFICE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ROSEYBLUE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 07/07/2020 |
| Person with significant control | ROSYGOLD LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BLUESTAR INVESTMENT MANAGEMENT LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | VACATION TOURS MARKETING SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PURPLEHAZE MEDIA LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ALM ENTERPRISE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/04/2021 |