Mr Ashfaq Ahmed
- Born
- 1/1961
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 12 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gulab Gems & Minerals Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2020 | |
| Zanshy Investment Office Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2020 | |
| Zanshy Diamonds Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2020 | |
| Zanshy Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 Jun 2020 | |
| Yasin Investment Office Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 May 2020 | |
| Bluestar Investment Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2020 | |
| Africa Investment Office Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2019 | |
| Synha Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2019 | |
| Goldstock Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
7 Apr 2016 | 1 Dec 2021 |
| Sunstar Estates Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2019 | 30 Nov 2020 |
| Roseyblue Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2020 | 7 Jul 2020 |
| Gulab Diamonds Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 29 Jan 2017 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- AHMED, Ashfaq (4 appointments, 0 holdings)
- AHMED, Ashfaq (1 appointment, 0 holdings)