• Data
  • Great Britain
  • Company
  • Search Companies
  • Sanctions
  • Search Sanctions
  • Ashfaq AHMED

    Natural Person

    TitleMr
    First NameAshfaq
    Last NameAHMED
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active2
    Inactive8
    Resigned12
    Total22

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    GULAB GEMS & MINERALS LTDJun 26, 2020DissolvedCompany DirectorDirector
    Halfway Avenue
    LU4 8RA Luton
    71
    England
    EnglandBritish
    ZANSHY DIAMONDS LTDJun 25, 2020DissolvedCompany DirectorDirector
    Halfway Avenue
    LU4 8RA Luton
    71
    Bedfordshire
    England
    EnglandBritish
    ZANSHY INVESTMENT OFFICE LTDJun 25, 2020DissolvedCompany DirectorDirector
    Halfway Avenue
    LU4 8RA Luton
    71
    Bedfordshire
    England
    EnglandBritish
    ZANSHY LTDJun 15, 2020DissolvedCompany DirectorDirector
    Halfway Avenue
    LU4 8RA Luton
    71
    England
    EnglandBritish
    YASIN INVESTMENT OFFICE LTDMay 28, 2020DissolvedCompany DirectorDirector
    Halfway Avenue
    LU4 8RA Luton
    71
    England
    EnglandBritish
    ROSYGOLD LTDMay 27, 2020ActiveCompany DirectorDirector
    Halfway Avenue
    LU4 8RA Luton
    71
    Bedfordshire
    England
    EnglandBritish
    BLUESTAR INVESTMENT MANAGEMENT LTDMay 27, 2020DissolvedCompany DirectorDirector
    Halfway Avenue
    LU4 8RA Luton
    71
    England
    EnglandBritish
    SUNSTAR ESTATES LTDNov 22, 2019DissolvedConsultantDirector
    Halfway Avenue
    LU4 8RA Luton
    71
    England
    EnglandBritish
    SYNHA LTDOct 24, 2019ActiveManagement ConsultantDirector
    Halfway Avenue
    LU4 8RA Luton
    71
    England
    EnglandBritish
    AFRICA INVESTMENT OFFICE LTDOct 24, 2019DissolvedManagement ConsultantDirector
    Halfway Avenue
    LU4 8RA Luton
    71
    Bedfordshire
    United Kingdom
    EnglandBritish
    SUNSTAR INVESTMENT MANAGEMENT LTDMay 27, 2020Mar 01, 2022DissolvedCompany DirectorDirector
    Halfway Avenue
    LU4 8RA Luton
    71
    England
    EnglandBritish
    GOLDSTOCK LIMITEDMar 23, 2019Dec 01, 2021ActiveDirectorDirector
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    EnglandBritish
    GARDEN OF EDEN C.I.C.Sep 24, 2020Nov 11, 2020DissolvedDirectorDirector
    Halfway Avenue
    LU4 8RA Luton
    71
    England
    EnglandBritish
    M4H LIMITEDMar 23, 2019Aug 27, 2020DissolvedDirectorDirector
    Halfway Avenue
    LU4 8RA Luton
    71
    England
    EnglandBritish
    ROSEYBLUE LTDMay 27, 2020Jul 07, 2020ActiveCompany DirectorDirector
    Halfway Avenue
    LU4 8RA Luton
    71
    England
    EnglandBritish
    GOLDSTOCK LIMITEDOct 14, 2008May 06, 2017ActiveConsultantDirector
    Halfway Avenue
    LU4 8RA Luton
    71
    Bedfordshire
    England
    EnglandBritish
    M4H LIMITEDJan 07, 2016Apr 27, 2017DissolvedDirectorDirector
    Luton
    LU4 8RA Bedfordshire
    71 Halfway Avenue,
    United Kingdom
    EnglandBritish
    GULAB EXPORT LTDJan 31, 2016Jan 29, 2017DissolvedDirectorDirector
    Halfway Avenue
    LU4 8RA Luton
    71
    Bedfordshire
    England
    EnglandBritish
    GULAB DIAMONDS LIMITEDJan 31, 2016Jan 29, 2017ActiveDirectorDirector
    Halfway Avenue
    LU4 8RA Luton
    71
    England
    EnglandBritish
    THE ASSET PEOPLE LIMITEDFeb 11, 2016Jun 17, 2016ActiveDirectorDirector
    Halfway Avenue
    LU4 8RA Luton
    71
    United Kingdom
    EnglandBritish
    SUNSTAR ESTATES LIMITEDApr 05, 2010Dec 01, 2011DissolvedBusiness AnalystDirector
    Halfway Avenue
    LU4 8RA Luton
    71
    Bedfordshire
    United Kingdom
    EnglandBritish
    BANKHEERA LTDJun 08, 2009Dec 08, 2009DissolvedManaging DirectorDirector
    Halfway Avenue
    LU4 8RA Luton
    71
    Bedfordshire
    England
    EnglandBritish

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0