# Mr Dewan Zaky Hasan Ashrafi

## Details

- **Born:** 9/1979
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 14 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Asian Food Hawker Ltd](/company/15462977) | 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](/company/15045125) | 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](/company/13350896) | ownership-of-shares-25-to-50-percent | 22 Apr 2021 |  |
| [Moorgate Retailers Limited](/company/13236685) | ownership-of-shares-75-to-100-percent | 1 Mar 2021 |  |
| [Balham Retailers Limited](/company/13172962) | ownership-of-shares-75-to-100-percent | 2 Feb 2021 |  |
| [Futurefield IT Solutions Ltd](/company/13071876) | ownership-of-shares-75-to-100-percent | 9 Dec 2020 |  |
| [DZA Retailers Limited](/company/12948513) | ownership-of-shares-75-to-100-percent | 13 Oct 2020 |  |
| [Balham Po Limited](/company/12730340) | ownership-of-shares-75-to-100-percent | 9 Jul 2020 |  |
| [Bright Incorporated Limited](/company/12731420) | ownership-of-shares-50-to-75-percent | 9 Jul 2020 |  |
| [DZA Property Limited](/company/12558592) | ownership-of-shares-50-to-75-percent | 16 Apr 2020 |  |
| [DSA Retailers Limited](/company/12435441) | 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](/company/08706048) | ownership-of-shares-75-to-100-percent | 1 Aug 2019 |  |
| [HKQ Incorporated Limited](/company/12127707) | ownership-of-shares-75-to-100-percent | 29 Jul 2019 |  |
| [DAN Construction Management Limited](/company/11655043) | ownership-of-shares-50-to-75-percent | 1 Nov 2018 |  |



## Possibly the same person

- [ASHRAFI, Dewan Zaky Hasan](/person/5876194) (5 appointments, 0 holdings)