Mr Aftab Ashraf
- Born
- 5/1973
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ace Money Limited | Ownership Of Shares 75 To 100 Percent | 2 Mar 2017 | |
| Ace Money Transfer Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Aftab Currency Exchange Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |