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Mr Muhammad Waseem Ashraf
Mr Muhammad Waseem Ashraf
British born in August 1977Resident in Scotland
Registered addresses and corresponding companiesAshraf, Muhammad Waseem
British business development manager born in August 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 5
3-5, High Street, Fort William, PH33 6EU, Scotland
Ashraf, Muhammad Waseem
British company director born in August 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 6 73, Strathmartine Road, Dundee, DD3 7RX
Ashraf, Muhammad Waseem
British director born in August 1977Resident in Scotland
Registered addresses and corresponding companiesAshraf, Muhammad Waseem
British manager born in August 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 9 181-183, Perth Road, Dundee, DD2 1AS, Scotland
Ashraf, Muhammad Waseem
Registered addresses and corresponding companies
IIF 10 73, Strathmartine Road, Dundee, DD3 7RX, United Kingdom
- 1 181-183 Perth Road, Dundee, ScotlandDissolved corporate (1 parent)Officer
2019-04-18 ~ dissolvedIIF 7 - director → MEPerson with significant control 2019-04-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 3-5 Fort William High Street, Fort William, United KingdomCorporate (1 parent)Equity (Company account)740 GBP2023-12-31Officer 2020-12-24 ~ nowIIF 8 - director → MEPerson with significant control 2020-12-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 181-183 Perth Road, Dundee, ScotlandCorporate (1 parent)Equity (Company account)18,245 GBP2023-09-30Officer 2020-11-01 ~ nowIIF 9 - director → MEPerson with significant control 2021-01-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1
EVERNEW TRADING LIMITED
- nowHIGHLAND HOUSEHOLD & HARDWARE LTD - 2016-05-27 24238, Sc527149 - Companies House Default Address, EdinburghCorporate (1 parent)Equity (Company account)-1,488 GBP2022-08-31Officer 2016-02-17 ~ 2021-08-14IIF 5 - director → MEPerson with significant control 2017-02-01 ~ 2021-08-14IIF 4 - Ownership of shares – 75% or more → OE - 2 73 Strathmartine Road, DundeeDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,013 GBP2016-06-30Officer 2017-11-15 ~ 2018-01-16IIF 6 - director → ME 2012-06-06 ~ 2013-01-15IIF 10 - secretary → ME
