Muhammad Ashraf
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SAB PROFESSIONAL FM LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SABEEN ASHRAF LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MA EMPORIUM LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ELITE FINANCIAL CONSULTANTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 17/05/2024 |
| Person with significant control | LONDON CITY TRADING LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MANI VINTAGE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PHONE 4 U LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CLUBSTYLE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ADAM ASSETS INVESTMENT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | KGN MOBILE RECYLING LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/01/2024 |
| Person with significant control | TRADE VALLEY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ENIGMA FINTECH LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | EQUILIBRA LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CUSPSAPPAREL LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SHAFY BUILDERS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ASH MINICAB SERVICES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | PAK BUTCHERS 1 LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 30/03/2023 |
| Person with significant control | VELADU RECRUITMENT LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | SHAFY BUILDERS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | KATSA RECRUITMENT LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CODEXEDOC LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 01/12/2020 |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | R S Y PROPERTY SERVICES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DIXY CHICKEN SHIRLEY LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | MALYAT LTD | — | Active | 19/06/2024 – present |
| Person with significant control | CITY LINEAN HIRE COMPANY LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | TECHNOKILL PEST SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 05/03/2019 |
| Person with significant control | MALIK'S FASHION LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AL NOOR FRUIT & VEG LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | RIGHTWAY WHOLESALE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CURE MY MOBILE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | INVESTRIX LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |