AboutBusiness
HelpPrivacyTerms
SummaryRoles & PositionsCronologiaReteRelated Profiles
SummaryRoles & PositionsCronologiaReteRelated Profiles

Samina Ashraf

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1974
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlHILLFERN DEVELOPMENT LTD🇬🇧Regno UnitoActive25/09/2025 – present
OfficerHILLFERN DEVELOPMENT LTD🇬🇧Regno UnitoActive19/03/2026 – present
Person with significant controlOKEP LTD🇬🇧Regno UnitoActive19/06/2024 – 20/09/2018
OfficerOKEP LTD🇬🇧Regno UnitoActive20/04/2026 – 20/09/2018
Person with significant controlEVELEX LTD🇬🇧Regno UnitoProposal to strike off18/06/2024 – 01/08/2023
OfficerEVELEX LTD🇬🇧Regno UnitoProposal to strike off19/01/2026 – 08/09/2021

Timeline (8 events)

25/09/2025

Country of residence updated

United Kingdom → England

22/03/2025

Role update

appointed

16/05/2014

Role update

appointed

Network

This diagram has many connections. for a better experience.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Network depth

Related Profiles

Abdulraheem Ashraf

PSC, Officer

Business Relation
Albert Basson

PSC, Officer

Business Relation
Arjunbhai Balkrushna Mangela

PSC, Officer

Business Relation
Arjunbhai Balkrushna Mangela

PSC

Business Relation
Ayaz Ashraf

PSC, Officer

Business Relation

Altre aziende e persone

ANGELIQUE AUBRYRAECHEL G BAILEYSANDRA FLORENCE MEUNIER