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SummaryRoles & PositionsCronologiaReteRelated Profiles

Mohammed Ashraf

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlADAM'S PROPERTY MANAGEMENT WM LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlASCENT BUSINESS SERVICES LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlMA ASIA LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlS&D DRINKS LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlACTIVE ALUMINIUM SYSTEMS LTD—Liquidation18/06/2024 – present
Person with significant controlEAT BOX LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlGROSVENOR FINANCE LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – 15/05/2024
Person with significant controlASHRAF DENT LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlWAC CONSULTANTS LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlABL YARN LTD—Dissolved18/06/2024 – present
Person with significant controlINSPIRED 4 CARE LTD🇬🇧Regno UnitoLiquidation19/06/2024 – present
Person with significant controlULTIMATE FACILITIES MANAGEMENT LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlEASICARS LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlM.A&A SOLUTIONS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlFIDUS ACHATES LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlAMT WHOLESALES AND RETAILERS LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlSUPERWAY LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlBELGRAVIA VILLAGE STORE LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlMIDDLESEX STORAGE SOLUTION LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlASIA SUPERSTORE LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlNOW PROPERTY MANAGEMENT LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlEV LEASING LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlMAGA PROPERTIES LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlMA PRESTON PROPERTIES LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlOH MY GELATO LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlABAUTOSCOV LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlFALINGE PARK VIEW LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlMO EXPRESS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlSIRIUS PROPERTIES LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlBURNASTON POULTRY LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlSOVEREIGN ESTATES U.K. LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlM A BUILDERS & DIY LTD🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
Person with significant controlTIGERS TRANSPORT LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlPERFECT PHYSIO LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlDEEN TRUST INTERNATIONAL🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlSHCSS MCC LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlROBERT BROWN LOGISTICS LIMITED🇬🇧Regno UnitoActive19/06/2024 – 23/11/2021
Person with significant controlQ5 LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlBAGI 39 LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlBELGRAVIA FOOD FAYRE LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlRUBY MEDIX LTD—Dissolved19/06/2024 – present
Person with significant controlFREE SOLAR SYSTEM UK LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlMNA WOODLANDS LIMITED🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
Person with significant controlCLEAR SKY FINANCIAL SOLUTIONS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlPOWERHOUSE PROPERTY MAINTENANCE LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlIMPERIAL TRADING & MANAGEMENT SERVICES LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlAL MADINA TRAVEL LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlZAIKA ASIAN CUISINE LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlGLENBURN KEYSTORE LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlELITE K9 UK LTD🇬🇧Regno UnitoProposal to strike off19/06/2024 – present

Timeline (46 events)

15/05/2024

Role update

resigned

19/03/2024

Role update

appointed

30/07/2018

Role update

appointed

Network

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Network depth

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Page 1 of 51 (254 total)

Altre aziende e persone

🇬🇧Mr David Raymond PlattLUCKSON SAINT-VIL LSRTUFFORD, JERRY M.