Mohammad Ashraf
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1963
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | ZDZI LTD | 🇬🇧Regno Unito | Active | 13/12/2025 – present |
| Person with significant control | ZDZI LTD | 🇬🇧Regno Unito | Active | 13/12/2025 – present |
| Officer | FINBERG VENTURE CAPITAL LTD | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Person with significant control | FINBERG VENTURE CAPITAL LTD | 🇬🇧Regno Unito | Dissolved | 02/10/2025 – present |
| Person with significant control | FBG TURQUOISE LTD | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Officer | FBG PETRICHOR LTD | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Person with significant control | FBG PETRICHOR LTD | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Officer | FBG TURQUOISE LTD | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Person with significant control | FINBERG FM LTD | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Officer | FINBERG FM LTD | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Officer | LA LUNA ESTATES LTD | 🇬🇧Regno Unito | Active | 27/03/2026 – 01/05/2025 |
| Person with significant control | LA LUNA ESTATES LTD | 🇬🇧Regno Unito | Active | 20/06/2024 – 01/12/2025 |
| Officer | TOTAL CARE MEDICAL GROUP LTD | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Person with significant control | TOTAL CARE MEDICAL GROUP LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | FINBERG CONTRACTORS LTD | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Person with significant control | FINBERG CONTRACTORS LTD | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Officer | FINBERG HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Person with significant control | FINBERG HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | FINBERG PROPERTIES LTD | 🇬🇧Regno Unito | Dissolved | 13/06/2024 – present |
| Officer | FINBERG PROPERTIES LTD | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Officer | FINBERG CREATIVES LTD | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – present |
| Person with significant control | FINBERG CREATIVES LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | FINBERG GROUP LTD | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Officer | FINBERG GROUP LTD | 🇬🇧Regno Unito | Dissolved | 23/03/2026 – present |
| Person with significant control | SEDA FOODS LIMITED | 🇬🇧Regno Unito | Liquidation | 21/06/2024 – 20/02/2025 |
| Officer | SEDA FOODS LIMITED | 🇬🇧Regno Unito | Liquidation | 25/02/2026 – 20/02/2025 |
| Person with significant control | AMAHAFS LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – 06/06/2023 |
| Officer | AMAHAFS LTD | 🇬🇧Regno Unito | Active | 11/04/2026 – 06/06/2023 |
| Officer | PARKER CBR LTD | 🇬🇧Regno Unito | Active | 23/12/2025 – present |
| Person with significant control | PARKER CBR LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | FINBERG MARKETING LTD | 🇬🇧Regno Unito | Active | 03/03/2026 – present |
| Officer | AZURE SECURE LTD | 🇬🇧Regno Unito | Dissolved | 25/03/2026 – present |
| Officer | FINBERG CHASE LTD | 🇬🇧Regno Unito | Dissolved | 25/03/2026 – present |
| Officer | JUTEK AUTOMATION SYSTEMS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/03/2026 – present |
| Person with significant control | AMFAHH LEA BRIDGE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 01/03/2022 |
| Officer | AMFAHH LEA BRIDGE LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – 10/03/2022 |
| Officer | PARKER CBR LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Person with significant control | SPINTOP ESTATES LIMITED | — | Other | 26/06/2024 – present |
| Officer | SPINTOP ESTATES LIMITED | — | Other | 02/04/2026 – present |
| Officer | ISAMBARD GROUP DEVELOPMENTS LTD | — | Proposal to strike off | 03/04/2026 – 01/10/2025 |
| Person with significant control | ISAMBARD ACQUISITIONS LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Person with significant control | ISAMBARD GROUP DEVELOPMENTS LTD | — | Proposal to strike off | 26/06/2024 – present |
| Officer | ISAMBARD ACQUISITIONS LTD | 🇬🇧Regno Unito | Dissolved | 03/04/2026 – present |
| Person with significant control | EQUILIBRA LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | EQUILIBRA LTD | 🇬🇧Regno Unito | Active | 03/04/2026 – present |
| Officer | GO FRESH MANCHESTER LTD | 🇬🇧Regno Unito | Active | 12/04/2026 – 22/06/2022 |
| Person with significant control | GO FRESH MANCHESTER LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 22/06/2022 |
| Person with significant control | UK FOOD EXCHANGE LTD | 🇬🇧Regno Unito | Active | 21/06/2024 – 30/11/2019 |
| Person with significant control | — | — | Active | 24/06/2024 – 06/03/2019 |