# Mr Moeen Ashraf

## Details

- **Born:** 1/1970
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [S.I.A Developments Ltd](/company/09459676) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 Nov 2023 |
| [Missa Ltd](/company/15028100) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jul 2023 |  |
| [SIA UK Investments Ltd](/company/11722227) | ownership-of-shares-25-to-50-percent | 11 Dec 2018 |  |



## Possibly the same person

- [ASHRAF, Moeen](/person/5462281) (1 appointment, 0 holdings)