Nabeel Ashfaq
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1976
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | DFA AESTHETICS & LONGEVITY LTD | 🇬🇧Regno Unito | Active | 28/10/2025 – present |
| Officer | DFA AESTHETICS & LONGEVITY LTD | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | FLEXILUX STAYS LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | FLEXILUX STAYS LTD | 🇬🇧Regno Unito | Active | 30/10/2025 – present |
| Person with significant control | RIGHTTRADESMEN LIMITED | — | Active | 29/10/2025 – present |
| Person with significant control | WINDERMERE IMPEX LTD | 🇬🇧Regno Unito | Active | 02/12/2025 – 12/02/2024 |
| Officer | WINDERMERE IMPEX LTD | 🇬🇧Regno Unito | Active | 21/03/2026 – 12/02/2024 |
| Person with significant control | TESSA ALLIANCE LTD | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Officer | TESSA ALLIANCE LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | ORCHARD SN (ONE) LTD | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Officer | ORCHARD SN LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | ORCHARD HOMES GROUP LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | ORCHARD HOMES GROUP LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Officer | SUIJIN LIMITED | 🇬🇧Regno Unito | Active | 13/05/2026 – present |
| Person with significant control | ORCHARD ILDERTON ROAD LTD | 🇬🇧Regno Unito | Active | 31/10/2025 – present |
| Officer | ORCHARD ILDERTON ROAD LTD | 🇬🇧Regno Unito | Active | 20/04/2026 – present |
| Person with significant control | TECHNOCRATES CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Active | 31/10/2025 – present |
| Officer | ORCHARD EAST DULWICH GROVE LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Officer | TECHNOCRATES CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Active | 23/05/2026 – present |
| Officer | COMFORT HOMES GROUP LTD | 🇬🇧Regno Unito | Dissolved | 05/05/2026 – present |
| Officer | TOPPS FIX LTD | 🇬🇧Regno Unito | Proposal to strike off | 12/03/2026 – 16/07/2014 |
| Officer | PLUMB ZONE LTD | 🇬🇧Regno Unito | Dissolved | 14/05/2026 – present |
| Officer | BUILDERS LAND LTD | — | Dissolved | 17/05/2026 – present |
| Officer | RIGHTTRADESMEN LIMITED | — | Active | 16/04/2026 – present |