Mr Muhammad Ashfaq
- Born
- 5/1980
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 11 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Moonway Traders Limited | Ownership Of Shares 75 To 100 Percent | 1 Mar 2020 | 1 Apr 2021 |
| Moonway Traders Limited | Ownership Of Shares 75 To 100 Percent | 1 Apr 2021 | 1 Jul 2021 |
| Arian&Co Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jan 2024 | 18 Mar 2024 |
| Ukrm Retailer Market Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Apr 2026 | |
| Thames Business Solutions Ltd | Significant Influence Or Control | 1 Aug 2024 | |
| Arian&Co Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
18 Mar 2024 | |
| DIA Emb Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jan 2023 | |
| Moon@co Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Mar 2022 | |
| Aire&Co Ltd | Ownership Of Shares 75 To 100 Percent | 22 Jul 2021 | |
| Glamorous Hair And Beauty Burton Limited | Ownership Of Shares 75 To 100 Percent | 2 Dec 2019 | |
| Glamorous Hairs And Cosmetics Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
15 May 2019 |