Mr Dewan Zaky Hasan Ashrafi
- Born
- 9/1979
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 14 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Asian Food Hawker Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2024 | |
| Frontline Defenders Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2023 | |
| Fusionend Spices Limited | Ownership Of Shares 25 To 50 Percent | 22 Apr 2021 | |
| Moorgate Retailers Limited | Ownership Of Shares 75 To 100 Percent | 1 Mar 2021 | |
| Balham Retailers Limited | Ownership Of Shares 75 To 100 Percent | 2 Feb 2021 | |
| Futurefield IT Solutions Ltd | Ownership Of Shares 75 To 100 Percent | 9 Dec 2020 | |
| DZA Retailers Limited | Ownership Of Shares 75 To 100 Percent | 13 Oct 2020 | |
| Balham Po Limited | Ownership Of Shares 75 To 100 Percent | 9 Jul 2020 | |
| Bright Incorporated Limited | Ownership Of Shares 50 To 75 Percent | 9 Jul 2020 | |
| DZA Property Limited | Ownership Of Shares 50 To 75 Percent | 16 Apr 2020 | |
| DSA Retailers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
31 Jan 2020 | |
| RT Kc Limited | Ownership Of Shares 75 To 100 Percent | 1 Aug 2019 | |
| HKQ Incorporated Limited | Ownership Of Shares 75 To 100 Percent | 29 Jul 2019 | |
| DAN Construction Management Limited | Ownership Of Shares 50 To 75 Percent | 1 Nov 2018 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- ASHRAFI, Dewan Zaky Hasan (5 appointments, 0 holdings)