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Mr Ashraf Lakhi
Mr Ashraf Lakhi
British born in August 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Ashraf Lakhi
British born in August 1985Resident in England
Registered addresses and corresponding companiesLakhi, Ashraf
British director born in August 1985Resident in United Kingdom
Registered addresses and corresponding companiesLakhi, Ashraf
British logistics born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
Ams, Wesley Place, Dewsbury, WF13 1HD, England
Lakhi, Ashraf
British company director born in August 1985Resident in England
Registered addresses and corresponding companiesLakhi, Ashraf
British director born in August 1985Resident in England
Registered addresses and corresponding companies
- 1 Ams, Wesley Place, Dewsbury, EnglandDissolved Corporate (1 parent)Officer
2017-02-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-02-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2 51 Hartopp Road, Leicester, EnglandDissolved Corporate (3 parents)Officer 2022-02-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-02-02 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Xeinadin Corporate Recovery Limited 100, Barbirolli Square, ManchesterLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)1,038 GBP2023-04-30Officer 2017-04-12 ~ nowIIF 12 - Director → MEPerson with significant control 2017-04-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 12 Saville Street, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-11-30Officer 2021-06-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-11-01 ~ dissolvedIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OE
- 5 Batley Business Park, Unit 17 Technology Drive, Batley, West YorkshireDissolved Corporate (3 parents)Officer 2013-06-03 ~ dissolvedIIF 20 - Director → ME
- 6 10 Kingsway Road, Leicester, EnglandDissolved Corporate (2 parents)Officer 2017-03-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-03-16 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Unit 56 Technology Drive, Batley, EnglandActive Corporate (1 parent)Equity (Company account)13,453 GBP2024-06-30Officer 2020-06-08 ~ nowIIF 16 - Director → MEPerson with significant control 2020-06-08 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 8 Unit 56 Technology Drive, Batley, EnglandActive Corporate (1 parent)Equity (Company account)127,033 GBP2024-05-31Officer 2018-05-21 ~ nowIIF 23 - Director → MEPerson with significant control 2018-05-21 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Unit 56 Technology Drive, Batley, EnglandDissolved Corporate (1 parent)Officer 2024-01-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2024-01-28 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 13 George Street, Batley, EnglandActive Corporate (1 parent)Equity (Company account)25,542 GBP2024-08-31Officer 2021-06-02 ~ 2025-07-01IIF 14 - Director → ME 2020-08-31 ~ 2020-11-01IIF 17 - Director → MEPerson with significant control 2020-08-31 ~ 2020-11-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Corner Oak, 1 Homer Road, Solihull, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-72,286 GBP2024-03-31Officer 2013-09-13 ~ 2020-05-29IIF 22 - Director → ME
- 3 Unit 56 Technology Drive, Batley, EnglandActive Corporate (1 parent)Equity (Company account)21,973 GBP2023-12-31Officer 2015-12-10 ~ 2021-11-09IIF 21 - Director → MEPerson with significant control 2016-04-06 ~ 2021-11-09IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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