# Mr Muhammad Waseem Ashraf

## Details

- **Born:** 8/1977
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Evernew Trading Limited](/company/SC527149) | ownership-of-shares-75-to-100-percent | 1 Feb 2017 | 14 Aug 2021 |
| [Wariana Traders Ltd](/company/SC684495) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Dec 2020 |  |



## Possibly the same person

- [ASHRAF, Muhammad Waseem](/person/5845027) (1 appointment, 0 holdings)