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SummaryRoles & PositionsCronologiaReteRelated Profiles

Ashfaq Hussain

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1966
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerDOMINO GLOBAL PETROLEUM LTD🇬🇧Regno UnitoActive31/12/2025 – present
Person with significant controlDOMINO GLOBAL PETROLEUM LTD🇬🇧Regno UnitoActive08/03/2026 – present
Person with significant controlEMERALD GLASS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlAH3 LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlASHFAQ HALAL MEAT LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlASHBRO SERVICES LIMITED🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
Person with significant controlRHP ESTATES LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlWFL MEDIA EUROPE LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlBEDS & WARDROBES 4 U LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlGRAND LAND HOLDINGS LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlAZAAN TRADING LTD🇬🇧Regno UnitoDissolved22/04/2024 – present
Person with significant controlMIDLANDS HALAL DISTRIBUTION LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlSIBYOS UK LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlBRANDO DEVELOPMENTS LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlSUHANA RESTAURANT LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlASSURED AUTOS LTD🇬🇧Regno UnitoProposal to strike off18/06/2024 – 26/04/2022
Person with significant controlAH HAMLET PROPERTY LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlNOVU RESTAURANT LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlGREENSILK PROPERTIES LTD🇬🇧Regno UnitoDissolved19/06/2024 – 29/06/2023
Person with significant controlAZA PROPERTY GROUP LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlCAFE EAST EAST LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlASM COMMODITIES LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlRECRUITMENT DRIVE UK LTD🇬🇧Regno UnitoActive18/06/2024 – present
OfficerDOMINO GLOBAL UK LIMITED🇬🇧Regno UnitoActive11/04/2026 – present
Person with significant controlRZAR INVESTMENTS LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlBISMILLAH NATIONAL HALAL MEAT LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlWORLD TRADE GROUP LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
OfficerWORLD TRADE GROUP LIMITED🇬🇧Regno UnitoDissolved02/03/2026 – present
Person with significant controlEAST Z EAST EXPRESS LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlHNM MOTORS LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlBATAL MUZABAAD LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlLONELY TOURIST LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
OfficerWOWBUYER LIMITED🇬🇧Regno UnitoActive10/04/2026 – 17/11/2020
Person with significant controlWOWBUYER LIMITED🇬🇧Regno UnitoActive19/06/2024 – 17/11/2020
OfficerTHT GLOBAL LIMITED🇬🇧Regno UnitoActive16/12/2025 – present
Person with significant controlTHT GLOBAL LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlAFFLUENT SITES LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlRHPGROUP LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlAR GLOBAL SUPPLIES LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlDIGITAL BUSINESS GROUP LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlDAWN TRADERS LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlGREEN ENERGY SAVERS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
OfficerEURO QUALITY 1 MEATS LTD🇬🇧Regno UnitoDissolved10/04/2026 – present
Person with significant controlEURO QUALITY 1 MEATS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present

Timeline (36 events)

19/04/2026

Country of residence updated

England → United Kingdom

11/04/2026

Country of residence updated

United Kingdom → England

14/07/2020

Role update

appointed

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Network depth

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