# Mr Muhammad Ashfaq

## Details

- **Born:** 5/1980
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 12 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Moonway Traders Limited](/company/SC474153) | ownership-of-shares-75-to-100-percent | 1 Mar 2020 | 1 Apr 2021 |
| [Moonway Traders Limited](/company/SC474153) | ownership-of-shares-75-to-100-percent | 1 Apr 2021 | 1 Jul 2021 |
| [Arian&Co Limited](/company/SC796899) | 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 |
| [Moonz Hub Limited](/company/SC900557) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Aug 2026 |  |
| [Ukrm Retailer Market Ltd](/company/17140676) | 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](/company/09028338) | significant-influence-or-control | 1 Aug 2024 |  |
| [Arian&Co Limited](/company/SC796899) | 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](/company/14600127) | 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](/company/SC727098) | 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](/company/SC690461) | ownership-of-shares-75-to-100-percent | 22 Jul 2021 |  |
| [Glamorous Hair And Beauty Burton Limited](/company/09904204) | ownership-of-shares-75-to-100-percent | 2 Dec 2019 |  |
| [Glamorous Hairs And Cosmetics Ltd](/company/11996237) | 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 |  |



## Possibly the same person

- [ASHFAQ, Muhammad](/person/7377982) (1 appointment, 0 holdings)